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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GILMENA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    GILBERTO MENA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    ANTHONY ST. HILL
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    RICARDO AGUIRRE
    • SECRETARIO
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    CARLOS MANUEL TUñON RAMOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    CARLOS MANUEL TUöON RAMOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LA PALMA S.A.

    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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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CAPITAN MORGAN vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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