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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GAMBRINUS S.A.

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    Organization Report

    Organization summary

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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PEDRO SARASQUETA
    • DIRECTOR - SECRETARIO
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    RICARDO MALEK BOURDET
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    ENRIQUE RAMON MALEK MORALES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCEIDAD LA LLEVARA EL PRESIDENTE DE ESTA Y EN SU AUSENCIA LO SERA LA SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MALEK AND COMPANY ENTERPRISES,S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 3
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    PUNTO 33, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 2
    View

    CLUB ACTIVO 20-30 LAS CUMBRES

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 19/03/1992
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GAMBRINUS PUB & GRILL cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GAMBRINUS PUB & GRILL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada