Updated at 15 Dec 2024
Panama
Corporations and Foundations
EQUITY COMPANY CUSTODIAN FBO JOHN L. GORINI IRA, INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/09/24
Document submitted
-
05/08/09
New property
-
07/11/08
Document submitted
Related members (9)
Related members (9)
CARLOS VARELA CARDENAL
•
APODERADO
|
JOHN GORINI
•
DIRECTOR - PRESIDENTE
|
RISELYS GORINI
•
SECRETARIO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (75)
Related organizations (75)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/06/2006
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2006
Related members: 3
|
INTERNATIONAL FUEL OPERATORS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1998
Related members: 2
|
General index
EQUITY COMPANY...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EQUITY COMPANY...
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EQUITY COMPANY...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EQUITY COMPANY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EQUITY COMPANY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EQUITY COMPANY...
Organizacion actualizada