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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GAANA, 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
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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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    EMMA LINA MARTÍNEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ROSA DE CORNEJO
    • SUSCRIPTOR
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ
    • DIRECTOR / TESORERO
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    DAYRA SÁNCHEZ DE ROMERO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (196) Other organizations with which this organization shares directors and dignitaries.

    CANMORE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2022
    Related members: 4
    View

    ZERMAT VENTAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2022
    Related members: 3
    View

    DEMOLAVIS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2021
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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)

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    Organizacion actualizada