Updated at 25 Oct 2024
Panama
Corporations and Foundations
INVERSIONES GILMENA, 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
Changes history
Changes history
Business
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21/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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12/01/24
Document submitted
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12/01/24
Document submitted
Related members (7)
Related members (7)
GILBERTO MENA
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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ANTHONY ST. HILL
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SUSCRIPTOR - DIRECTOR - TESORERO
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RICARDO AGUIRRE
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SECRETARIO
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CARLOS MANUEL TUÑON RAMOS
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AGENTE RESIDENTE - AGENTE RESIDENTE
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CARLOS MANUEL TUöON RAMOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2013
Related members: 2
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CÁMARA DE COMERCIO, AGRICULTURA E INDUSTRIAS DE COLÓN Organization type: PERSONERÍA JURÍDICA
Registration date: 11/04/1947
Related members: 2
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CENTRO DE COMPETITIVIDAD DE COLON Y REGION ORIENTAL (CECOMCRO) Organization type: FUNDACIÓN PRIVADA
Registration date: 29/12/2016
Related members: 2
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General index
INVERSIONES GI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GI...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES GI...
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
INVERSIONES GI...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES GI...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES GI...
Organizacion actualizada