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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    GAARR HOLDING S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ABRAHAM MENDIETA ORTEGA
    • SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES
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    TIMOTEO MENDIETA ORTEGA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LUIS NESTOR ESQUIVEL DEL CID
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEñOR ABRAHAM MENDIETA ORT EGA, ACTUAL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MI LUCESITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2014
    Related members: 4
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    ULTRAEXPRESS INTERNATIONAL COURIER DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1980
    Related members: 3
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    SKY POSTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MINI SUPER, BODEGA Y CASA DE EMPE?O MENDIETA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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