Updated at 11 Nov 2024
Panama
Corporations and Foundations
INVERSIONES GILBOA, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/23
New property
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11/09/19
Document submitted
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30/09/03
Document submitted
Related members (13)
Related members (13)
YAUDA KUZNIECKY
•
SUSCRIPTOR
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DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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DAFNA KUZNIECKY
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
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MARCELO RUBIN
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PRESIDENTE - DIRECTOR
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JONATHAN RUBIN
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TESORERO - DIRECTOR
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KUZNIECKY & CO.
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS
POR EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS
POR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1992
Related members: 9
|
CORPORACION DE INVERSIONES KINERET, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2006
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1988
Related members: 4
|
General index
INVERSIONES GI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2019
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Asiento Id -6610198- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/10/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES GI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES GI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES GI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES GI...
Organizacion actualizada