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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GIP CORPORATION, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARLON MURILLO
    • SUSCRIPTOR
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    GENARINA ROBLES SEGURA DE MENDIETA
    • DIRECTOR / TESORERO
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    YARELIS MENDIETA ROBLES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    JORGE ISAAC CASADO
    • DIRECTOR / TESORERO
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    FRANCISCO ARGIMIRO HIM RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO H & M

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2022
    Related members: 6
    View

    PROGRESSIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2023
    Related members: 4
    View

    KALEB BPO GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2020
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (293)

    Customs (293)
    base de motor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    thermostato
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sensor de oxigeno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GLOBAL IMPORT AND PARTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada