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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GADAN PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ABEL MENDOZA
    • SUSCRIPTOR
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    ANDRES JOSE LEGON ORTEGA
    • DIRECTOR - PRESIDENTE
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    ORESTES ROMEL MARTINEZ MARTINEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A ANDRES JOSE LEGON ORTEGA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1302436 FICHA 559151 DESDE 3 DE MARZO DEL 2008.
    • Apoderado
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SM CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2018
    Related members: 4
    View

    THE WEST WORLD COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2004
    Related members: 3
    View

    GRECK & LEGON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2013
    Related members: 3
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (22)

    Customs (22)
    material de construcci
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    maquina con todos sus accesorios
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    paneles con todos sus accesorios
    Solo con suscripción
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    Operation permits (1)

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

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    Official Gazette (1)

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

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    Organizacion actualizada