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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    GIANINI HOLDINGS INC.

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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 20/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    FRANKLIN KARDONSKI
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PIQUET HOLDING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1981
    Related members: 4
    View

    UNISON IMPORT AND EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1981
    Related members: 4
    View

    TOWER CORPORATION LIMITED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1979
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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