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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    G & M INTERNACIONAL 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
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    Status Solo con suscripción
    event
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/01/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANA GISELA APARICIO DE MORENO
    • DIRECTOR - FISCAL
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    MAELIN TERRADO DE GUERRA
    • DIRECTOR - SECRETARIO
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    CHRISTIAN CORNEL GUERRA AGUILAR
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTURA ESTRUCTURAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 4
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    ARQUESA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 4
    View

    FUNDACION DON BETO.

    Organization type: FUNDACION
    Registration date: 01/10/2009
    Related members: 4
    View
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    Real estate (0)

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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 (3)

    Operation permits (3)
    G & M INTERNACIONAL, S. A en solicitud
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    G & M INTERNACIONAL, S. A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    G&M INTERNACIONAL, S. A vigente
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada