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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    GANIEV LATINO AMERICANA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (8)

    Related members (8)
    JONATHAN NESSIM YISHVI VILLARREAL
    • DIRECTOR - TESORERO
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    ANGEL ISAAC SANCHEZ GOMEZ
    • DIRECTOR - PRESIDENTE
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    TERESA GENISEL SANCHEZ GOMEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    CONRAD ANTONIO RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA TATIKA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 2
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    AGROPECUARIA Y COMERCIALIZADORA ASETOR, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2004
    Related members: 2
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    CONSTRUCTORA ROELANSG63, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    Related members: 1
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CASA & CUNA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GANIEV LATINO -AMERICANA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-05-09 Source: Critica
    Solo con suscripción
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    Publication date: 2020-02-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-04-09 Source: La Prensa
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    Organizacion actualizada