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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    NORMA GONZALEZ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    RENUNCIA
    • AGENTE RESIDENTE
    EDWIN DE FRIAS
    • DIRECTOR - SECRETARIO
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    EDWIN RAUL GONZALEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LO ES EL PRESIDENTE; Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    YOCEHIL GONZALEZ DIAZ
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LO ES EL PRESIDENTE; Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LO ES EL PRESIDENTE; Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE PROMOCIONES NORMA GONZALEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2002
    Related members: 2
    View

    BAY FUELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 2
    View

    GOLD DUST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2014
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NORMA GONZALEZ, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada