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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GANAFACTORING, S.A.

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    Organization Report

    Organization summary

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    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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    GUILLERMO FORD SOSA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - SECRETARIO
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    JOSE RAMON GARCIA DE PAREDES NAVAS
    • APODERADO
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    VIOLETA ANNET HOLNESS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - TESORERO
    View
    SERA EL PRESIDENTE; Y EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (426) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONISTAS NACIONALES Y EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 9
    View

    MIDWAY MARINE INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 6
    View

    OFIRENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1987
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 41935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    suplementos alimenticios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GANAFACTORING, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada