Updated at 17 Dec 2024
Panama
Corporations and Foundations
GESTORA DE INVERSIONES Y NEGOCIOS ZONA LIBRE, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/24
Document submitted
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20/01/24
Document submitted
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20/01/24
Document submitted
Related members (13)
Related members (13)
ANGEL DOMINGUEZ
•
SUSCRIPTOR
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JOSE ANTONIO MARTINEZ BORBON
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DIRECTOR / PRESIDENTE
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JOSE MARTINEZ BORBON
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SUSCRIPTOR
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VILMA EVELIA BORBON DE MARTINEZ
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DIRECTOR - SECRETARIO
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JOSE GABRIEL CACHAFEIRO M.
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AGENTE RESIDENTE
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VIVIAN DEL C. MARTINEZ BORBON
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2004
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/07/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1967
Related members: 4
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General index
GESTORA DE INV...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GESTORA DE INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GESTORA DE INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GESTORA DE INV...
Operation permits (1)
Operation permits (1)
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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Operations index
GESTORA DE INV...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GESTORA DE INV...
Organizacion actualizada