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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    G. G. INMOBILIARIA, 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/07/15

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GENOVEVA MARTIN VDA. DE GARCIA.
    • DIRECTOR
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    CEDEñO Y ASOCIADOS.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS ARIEL GARCIA MARTIN
    • PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    CEDEöO Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA Y CONSTRUCTORA FAMILIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 10
    View

    G.M. INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1992
    Related members: 6
    View

    CONSTRUCTORA GRANDE Y GARCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 189055
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada