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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    GILBOA, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 09/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS PEREZ ALMILLANO
    • DIRECTOR - TESORERO
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    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
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    LINDA HOMSANY DE TAWACHI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    ZUBEL INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1996
    Related members: 6
    View

    MARATHON SPORTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1991
    Related members: 6
    View

    CEDICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1980
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 4575
    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 (12)

    Government payments (12)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada