Updated at 29 Dec 2024
Panama
Corporations and Foundations
GOMTREVI, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/01/24
Document submitted
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13/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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RINA TREVIA DE GOMEZ
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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JORGE GUILLERNO GOMEZ GOFF
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DIRECTOR
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IVONNE MARIE GOMEZ TREVIA
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VOCAL - DIRECTOR
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JAIME OSCAR COLON VASQUEZ
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AGENTE RESIDENTE
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ROBERTO ABEL GOMEZ GOFF
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORA GOMTREVI,SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2005
Related members: 4
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FUNDACION G & C CAPITAL HOLDINGS Organization type: FUNDACIÓN PRIVADA
Registration date: 10/06/2009
Related members: 3
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PARQUE DEL MAR TORRE 1 NO.29D,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2008
Related members: 2
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General index
GOMTREVI, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOMTREVI, S.A.
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
GOMTREVI, S.A.
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
GOMTREVI, S.A.
Operation permits (1)
Operation permits (1)
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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
GOMTREVI, S.A.
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.
News (0)
News (0)
No results found
Publications index
GOMTREVI, S.A.
Organizacion actualizada