Updated at 02 May 2024
Panama
Corporations and Foundations
GINETU ANELI, S.A.
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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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08/05/17
Document submitted
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23/10/15
Document submitted
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07/11/12
Document submitted
Related members (10)
Related members (10)
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ANALISA FRAIZ
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DIRECTOR / SECRETARIO
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TAYRA IVONNE BARSALLO ZAMBRANO
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AGENTE RESIDENTE - SUSCRIPTOR
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ORLANDO ANTONIO BARSALLO
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN-
CIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO O LA PERSONA QUE
PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ALBERTO GROSSETTI
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DIRECTOR - PRESIDENTE
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ANALISA FRAIZ GUITIAN
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DIRECTOR - SECRETARIO
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ORLANDO A. BARSALLO Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN-
CIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO O LA PERSONA QUE
PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (125)
Related organizations (125)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1998
Related members: 7
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General index
GINETU ANELI, ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/10/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GINETU ANELI, ...
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
GINETU ANELI, ...
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
GINETU ANELI, ...
Operation permits (0)
Operation permits (0)
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Operations index
GINETU ANELI, ...
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
GINETU ANELI, ...
Organizacion actualizada