Updated at 08 Apr 2024
Panama
Corporations and Foundations
GAIA CAPITAL RESOURCES 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
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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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10/07/15
Document submitted
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24/05/11
Document submitted
Related members (7)
Related members (7)
BOUBACAR DIALLO
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DIRECTOR - SECRETARIO
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ROY BENJAMIN RADWAN
•
PRESIDENTE - DIRECTOR
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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EL DIRECTOR-PRESIDENTE O EL DIRECTOR-SECRETARIO ACTUANDO INDIVIDUALMENTEY/O EL DIRECTOR-TESORERO ACTUANDO EN CONJUNTO CON EL DIRECTOR-PRESIDENTE
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (9000)
Related organizations (9000)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1992
Related members: 8
|
INTERNATIONAL MANUFACTURERS OF PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1997
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2012
Related members: 5
|
General index
GAIA CAPITAL R...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/07/2015
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Asiento Id -6801714- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/05/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GAIA CAPITAL R...
Real estate (0)
Real estate (0)
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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
GAIA CAPITAL R...
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
GAIA CAPITAL R...
Operation permits (0)
Operation permits (0)
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Operations index
GAIA CAPITAL R...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GAIA CAPITAL R...
Organizacion actualizada