Updated at 12 Oct 2024
Panama
Corporations and Foundations
GANIMEDES HOLDING J&K, 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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11/07/24
Document submitted
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11/07/24
Document submitted
Related members (10)
Related members (10)
CARMENCITA RIOBUENO GUTIERREZ
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DIRECTOR / PRESIDENTE
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JAIME ALBERTO MARIN ALLANDE
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SUSCRIPTOR
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MARIANA OZORES KOGAN
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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LUIS EDUARDO VILLEGAS SARABIA
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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MARIANELLA RODRIGUEZ SANDOVAL DE VILLEGAS
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DIRECTOR / PRESIDENTE
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FUNDACION SSSVR
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/10/2013
Related members: 5
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OCEAN LEADERS GLOBAL LOGISTICS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2010
Related members: 4
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General index
GANIMEDES HOLD...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (RENUNCIA DE DIGNATARIO) Entrada ...
Registration date: 05/09/2019
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/04/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/08/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GANIMEDES HOLD...
Real estate (1)
Real estate (1)
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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
GANIMEDES HOLD...
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
GANIMEDES HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
GANIMEDES HOLD...
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
GANIMEDES HOLD...
Organizacion actualizada