Updated at 03 Jun 2024
Panama
Corporations and Foundations
GINI INTERNACIONAL S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/12/23
Document submitted
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21/12/23
Document submitted
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09/04/21
Document submitted
Related members (6)
Related members (6)
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NYDIA LUCINA TUñON
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SECRETARIO - DIRECTOR - TESORERO - SUSCRIPTOR
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TESORERO - DIRECTOR - SECRETARIO - SUSCRIPTOR
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GIOVANNI ARTURO LAURI CARRETI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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MARIANO SANCHEZ LEZCANO
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES
O ACCIDENTALES POR LA SECRETARIA TESORERA QUEDANDO FACULTADO PARA ADQUI-
RIR TODA CLASE DE BIENES PARA LA SOCIEDAD.
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REPRESENTANTE
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ORDOñEZ, SANCHEZ & ASOCIADOS
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AGENTE RESIDENTE - AGENTE RESIDENTE
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EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES
O ACCIDENTALES POR LA SECRETARIA TESORERA QUEDANDO FACULTADO PARA ADQUI-
RIR TODA CLASE DE BIENES PARA LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/1990
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1996
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1993
Related members: 2
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General index
GINI INTERNACI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/09/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GINI INTERNACI...
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)
Brands (0)
No results found
Assets index
GINI INTERNACI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GINI INTERNACI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GINI INTERNACI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GINI INTERNACI...
Organizacion actualizada