GARZON, 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

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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

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

02/01/24

info

Document submitted
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (4)

Actives (4)
Inactives (0)


CESAR AUGUSTO GARZON ORTIZ • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
ALALIDES DENNIS SALAZAR • TESORERO - DIRECTOR View
DIONISIO GONDOLA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

EDCONN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/05/2014

Related members: 5

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TECNOLOCLIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 23/05/1991

Related members: 4

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TECNOMARES INTERNACIONALES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/1995

Related members: 2

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Asiento Id -11135830- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8762381- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7063991- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/10/1985 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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GARZON, S.A.

Real estate (0)

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GARZON, S.A.

Government payments (1)

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)

Customs (0) No results found

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GARZON, S.A.

Operation permits (1)

GARZON, S.A cancelado

Solo con suscripción

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Operations index

GARZON, S.A.

Social Security Fund (1)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

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Official Gazette (8)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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GARZON, S.A.

General information

Changes history

Document submitted

Social Security Fund mention

Gazette mention

Related members (4)

Associations (0)

General index

GARZON, S.A.

Public deeds (3)

Court records and edicts (0)

Legal index

GARZON, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GARZON, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

GARZON, S.A.

Operation permits (1)

Operations index

GARZON, S.A.

Social Security Fund (1)

Official Gazette (8)

News (0)

Publications index

GARZON, S.A.