GARCIA RUIZ, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

19/12/23

info

Document submitted
06/07/22

Gazette mention

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01/06/18

Document submitted

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Related members (8)

Actives (8)
Inactives (0)


RAQUEL LORENA PITTI • PRESIDENTE - SECRETARIO View
ANGEL GARCIA RUIZ • SUSCRIPTOR View
SAUL E CASTILLO • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

INTERCOTRADING CO., SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 26/07/1977

Related members: 2

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TAZZIE FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 06/06/2023

Related members: 2

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SANTANAPITTI ABOGADOS

Organization type: SOCIEDAD COMÚN

Registration date: 17/08/2010

Related members: 1

View

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GARCIA RUIZ, S.A.


Asiento Id -12832685- (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Registration date: 20/12/2022 Download
Asiento Id -11043691- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8708948- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download


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GARCIA RUIZ, S.A.

Real estate (1)

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File: Nº 17084

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GARCIA RUIZ, S.A.

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GARCIA RUIZ, S.A.

Operation permits (1)

CABARET Y RESTAURANTE HAREM vigente

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GARCIA RUIZ, S.A.

Social Security Fund (0)

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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GARCIA RUIZ, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

GARCIA RUIZ, S.A.

Public deeds (15)

Court records and edicts (0)

Legal index

GARCIA RUIZ, S.A.

Real estate (1)

Horizontal (0)

Properties (1)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GARCIA RUIZ, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GARCIA RUIZ, S.A.

Operation permits (1)

Operations index

GARCIA RUIZ, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

GARCIA RUIZ, S.A.