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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO GODEY 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (11)

    Related members (11)
    MARTHA JAMIR GONZALEZ DE YCAZA
    • VOCAL - DIRECTOR / TESORERO
    View
    RICARDO ALBERTO DE YCAZA DIAZ
    • AGENTE RESIDENTE
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    MARTHA JAMIR GONZALEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    SERGIO A. GONZALEZ DE YCAZA
    • TESORERO - VOCAL - DIRECTOR
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    MARTHA J. GONZALEZ
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    ORIEL O. CASTILLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (2)

    Real estate (2)
    File: Nº 41466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    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)
    UNIVERSIDAD DE PANAMÁ Adjudicado
    compra de malteada y avena
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    AMIGUSPANAMA cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada