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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    ERBORISTERIA GEMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    EVELIO OMAR DIAZ GALASTICA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELDA GRACIELA CASTRO RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    ERIC VALOY CAICEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MULTIPRODUCTOS GK,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 14
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    PROMOTORA MORELIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2013
    Related members: 3
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    BERTIOGA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2013
    Related members: 3
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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 (1)

    Government payments (1)
    ministerio de vivienda
    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 (1)

    Operation permits (1)
    ERBORISTERIA GEMA, S.A cancelado
    Solo con suscripción
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    Social Security Fund (12)

    Social Security Fund (12)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada