Updated at 27 Apr 2024
Panama
Corporations and Foundations
GEMINIS FINANCIAL & LOGISTICS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/02/23
Document submitted
Related members (6)
Related members (6)
CIRO ORTEGA
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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GERALDINIS NOEMI GUILLEN GARCIA
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DIRECTOR
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EDGAR ADALBERTO AVILA CHAVEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2013
Related members: 7
|
WISDOM TECHNOLOGY OF CENTRAL AMERICA AND CARIBBEAN S.A.(WITECCSA). Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2008
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2011
Related members: 4
|
General index
GEMINIS FINANC...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEMINIS FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GEMINIS FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GEMINIS FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
GEMINIS FINANC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GEMINIS FINANC...
Organizacion actualizada