Updated at 02 Jun 2024
Panama
Corporations and Foundations
GERARD DENIS, 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
Changes history
Changes history
Business
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03/01/24
Document submitted
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18/04/23
Document submitted
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09/09/79
Document submitted
Related members (5)
Related members (5)
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GERARDO MIGUEL LEON CRUZ
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TESORERO - DIRECTOR
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DIONISIO FRAGA DUCLIAS
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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MANUEL SALVADOR CHU BURBUA
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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LUIS ANTONIO SHIRLEY
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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EXPORTADORA AGRICOLA DE COLÓN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2005
Related members: 2
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General index
GERARD DENIS, ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GERARD DENIS, ...
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
GERARD DENIS, ...
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
GERARD DENIS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GERARD DENIS, ...
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
GERARD DENIS, ...
Organizacion actualizada