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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    GARMO ENTERPRISES INC.

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    Organization Report

    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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    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

    • 17/08/24

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      Document submitted

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    • 17/08/24

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      Document submitted

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      Solo con suscripción

    • 21/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    GIANCARLO CEREGHETTI
    • SECRETARIO - DIRECTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    MARIECLAUDE RUCHET
    • TESORERO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LOCKPORT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 5
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    LOMAX ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1989
    Related members: 4
    View

    ABBEY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1984
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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