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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    GEMAJI BUSINESS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

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

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    GERALDINE DAILETH MANZANILLA JIMENEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    GERALDO LUIS MANZANILLA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EDWARDS DAVID MORENO VARGAS
    • DIRECTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MORAVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1997
    Related members: 2
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    EDMO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2023
    Related members: 2
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    S&P DISTRIBUTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2018
    Related members: 1
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    universidad especializada de las americas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    UNIVERSIDAD ESPECIALIZADA DE LAS AMÉRICAS Adjudicado
    suministro de filete de pescado (bassa). suministro de mixto de marisco.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FISH&MORE MARKET vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada