Updated at 12 Jun 2024
Panama
Corporations and Foundations
GILROY TRADING INC.
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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
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16/06/24
Document submitted
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06/01/24
Document submitted
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06/10/16
Document submitted
Related members (8)
Related members (8)
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JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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EULALIA MOLIST SAN VICENTE
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PRESIDENTE - DIRECTOR
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ORIOL MOLIST SAN VICENTE
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SECRETARIO - APODERADO - DIRECTOR
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL
VICEPRESIDENTE
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REPRESENTANTE
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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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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2014
Related members: 12
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SUNSTAR HOTELS AND DEVELOPMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2008
Related members: 4
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General index
GILROY TRADING...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/01/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GILROY TRADING...
Real estate (0)
Real estate (0)
No results found
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
GILROY TRADING...
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
GILROY TRADING...
Operation permits (0)
Operation permits (0)
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Operations index
GILROY TRADING...
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
GILROY TRADING...
Organizacion actualizada