Updated at 20 Nov 2024
Panama
Corporations and Foundations
GRUPO AMERICA CENTRAL DE INVERSIONES S.A. (GASISA)
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/11/24
Document submitted
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04/09/24
Document submitted
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20/12/23
Document submitted
Related members (13)
Related members (13)
FRANCISCO ESPINOSA CASTILLO
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SUSCRIPTOR
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JUDITH A. FERNANDEZ ZEBEDE
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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REBECA COHEN GUINDI
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DIRECTOR / VICEPRESIDENTE
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JACOBO MILGRAM
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PRESIDENTE - DIRECTOR
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JOSE MILGRAM COHEN
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA
TEMPORAL O ABSOLUTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA
EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA
TEMPORAL O ABSOLUTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA
EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2014
Related members: 8
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General index
GRUPO AMERICA ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/09/2024
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO AMERICA ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO AMERICA ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO AMERICA ...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO AMERICA ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO AMERICA ...
Organizacion actualizada