Updated at 31 May 2024
Panama
Corporations and Foundations
INVERSIONES GARDY,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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/07/24
Document submitted
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24/06/24
Document submitted
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24/06/24
Document submitted
Related members (10)
Related members (10)
EDGARDO ENRIQUE MELENDEZ SAENZ
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DIRECTOR / TESORERO
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ARIADNA MARICEL SAENZ ESPINO
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DIRECTOR / PRESIDENTE - SECRETARIO
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EL PRESIDENTE PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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MARIO AUGUSTO MELENDEZ ARAUZ
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AGENTE RESIDENTE
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FELIPE MADRIGAL
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DIRECTOR - SECRETARIO
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EL PRESIDENTE PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/07/2017
Related members: 3
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General index
INVERSIONES GA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/09/2019
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 25/07/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GA...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES GA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES GA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES GA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES GA...
Organizacion actualizada