Updated at 26 Jun 2024
Panama
Corporations and Foundations
GMONEY INTERNATIONAL PROPERTIES INC.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/07/24
Document submitted
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05/07/24
Document submitted
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05/07/24
Document submitted
Related members (7)
Related members (7)
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JF NOMINEE SERVICES LTD.
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DIRECTOR
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CHRYSOVALANTO CHRISTOFIDOU
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DIRECTOR
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IOSIF FRANGOS
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS O DIRECTORES.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2007
Related members: 6
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HELIUM INTERNATIONAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2010
Related members: 6
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MAKALU INVESTMENTS PROPERTIES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2011
Related members: 5
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General index
GMONEY INTERNA...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 5 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GMONEY INTERNA...
Real estate (0)
Real estate (0)
No results found
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
GMONEY INTERNA...
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
GMONEY INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GMONEY INTERNA...
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
GMONEY INTERNA...
Organizacion actualizada