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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GONZALEZ GONZALEZ,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
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    Related members (9)

    Related members (9)
    OLIVIA RAQUEL FRIAS DE GONZALEZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    JOSE LUIS GONZALEZFRIAS
    • VICEPRESIDENTE - DIRECTOR
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    JOSE LUIS GONZALEZ MALTOS
    • SUSCRIPTOR
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    ANTONIO VARGAS DE LEON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL SEÑOR JOSE LUIS GONZALEZ MALTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOSE LUIS GONZALEZ MALTOS DE BUENA FE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2009
    Related members: 6
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    FUNDACION DOS CASAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2009
    Related members: 6
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    GONZALEZ DE FRIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1983
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 21909
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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