Updated at 12 Dec 2024
Panama
Corporations and Foundations
GIONICAL, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/07/24
Document submitted
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21/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/12/23
Document submitted
Related members (9)
Related members (9)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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JORGE TZORTZATOS COUTSOUMBOS
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DIRECTOR / PRESIDENTE - SECRETARIO
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JULIA BERMUDEZ DE TZORTZATOS
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DIRECTOR / SECRETARIO
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JORGE TZORTZATOS
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TESORERO - DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2009
Related members: 2
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General index
GIONICAL, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GIONICAL, S.A.
Real estate (2)
Real estate (2)
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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
GIONICAL, S.A.
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
GIONICAL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GIONICAL, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
GIONICAL, S.A.
Organizacion actualizada