Updated at 11 Jun 2024
Panama
Corporations and Foundations
GAWAIN INCORPORATED
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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
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Domicile
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Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/12/23
Document submitted
Related members (9)
Related members (9)
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OCTAVIO DEL MORAL PRADOS
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SUSCRIPTOR
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ALBERTO VIOLANTE
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PRESIDENTE - DIRECTOR
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SAMUEL DE LA CRUZ
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EL VICEPRESIDENTE ACTUANDO INDIVIDUALMENTE ES DECIR CON
SU SOLA FIRMA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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ROBLES Y ROBLES
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL VICEPRESIDENTE ACTUANDO INDIVIDUALMENTE ES DECIR CON
SU SOLA FIRMA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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REALTY INTERNATIONAL LLOYD INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/1991
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2005
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1987
Related members: 1
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General index
GAWAIN INCORPO...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GAWAIN INCORPO...
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
GAWAIN INCORPO...
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
GAWAIN INCORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GAWAIN INCORPO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GAWAIN INCORPO...
Organizacion actualizada