Updated at 10 Nov 2024
Panama
Corporations and Foundations
GIRGENTI SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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21/02/24
Document submitted
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27/12/23
Document submitted
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30/04/04
Document submitted
Related members (15)
Related members (15)
MARIA LAURA SANCHEZ HAZOURY
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DIRECTOR / SECRETARIO
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WINSLEY INC.
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SUSCRIPTOR
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SUCRE, ARIAS & REYES
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO 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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MARTA EDGHILL
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SUBSECRETARIO - DIRECTOR
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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VIANCA SCOTT
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DIRECTOR - TESORERO - VICEPRESIDENTE
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EL PRESIDENTE PUDIENDO 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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Associations (0)
Associations (0)
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Related organizations (10664)
Related organizations (10664)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 28
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 28
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2004
Related members: 24
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General index
GIRGENTI SOCIE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/02/2024
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 26/10/2022
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GIRGENTI SOCIE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GIRGENTI SOCIE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GIRGENTI SOCIE...
Operation permits (0)
Operation permits (0)
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Operations index
GIRGENTI SOCIE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GIRGENTI SOCIE...
Organizacion actualizada