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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    GIOCE 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
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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)
    MANUEL ALEJANDRO BATISTA BATISTA
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    GIOVANI MANUEL BATISTABATISTA
    • DIRECTOR - PRESIDENTE
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    FAUSTINO MEJIA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FARMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2007
    Related members: 3
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    CENTRO DE ESTETICA Y REDUCCION DE PESO, S.A. (C.E.R.P.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 2
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    INVERSIONES MUNDO SUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 2
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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 (40)

    Government payments (40)
    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 (1)

    Public tenders (1)
    FISCALIA GENERAL ELECTORAL Adjudicado
    servicio de mantenimiento de la plataforma de pbx (central voip,servidores ubunto server linux),equipo de comunicación (router,switches).
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada