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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA GIFTS AND SURPRISES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      info

      Change in organization

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    Related members (14)

    Related members (14)
    IRINA ABREGO DE ESPINOSA
    • SUSCRIPTOR
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    MARCELA ISABEL ACUÑA NEIRA
    • FISCAL - DIRECTOR
    • SECRETARIO
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EN SUAUSENCIA EL SECRETARIO..
    • REPRESENTANTE
    MIGUEL ANGEL EMILIANI MARENGO
    • AGENTE RESIDENTE
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    ERICKA AVILES DE CEDEÑO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO..
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO..
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SOLUTIONS SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 2
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    CRISOL 1712, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 2
    View

    STRATEGIC MIND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PALACIO DE LA ESMERALDA vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada