Updated at 26 Apr 2024
Panama
Corporations and Foundations
GAIJIN, CORP.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (9)
Related members (9)
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JUAN FRANCISCO AGURTO MEDINA
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SUSCRIPTOR
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IAIN DUNCAN PICKEN SANJUR
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SUSCRIPTOR
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ANGEL GABRIEL FUENTES GOMEZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA
DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE
DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
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REPRESENTANTE
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LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA
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AGENTE RESIDENTE
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DIEGO ARMANDO QUINTERO BUSTAMANTE
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA
DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE
DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
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DESARROLLADORA LA ARMONIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2014
Related members: 5
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INVERSIONES DEL ITSMO NUMERO VEINTISEIS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 4
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General index
GAIJIN, CORP.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GAIJIN, CORP.
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
GAIJIN, CORP.
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
GAIJIN, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GAIJIN, CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GAIJIN, CORP.
Organizacion actualizada