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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GTW PANAMA, 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
    location_on
    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

    • 05/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KAURIS COULOURIS
    • DIRECTOR / TESORERO
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    MONSERRAT GARCIA
    • DIRECTOR / SECRETARIO
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    MONSERRAT GRIMALDO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SCORPIO FEDERAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 3
    View

    INMENSO DESCANSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (273)

    Customs (273)
    eter lauril sulfato de sodio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bidones metalicos vacios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sorbitol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    acido clorhidrico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    GTC PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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