Updated at 05 Jun 2024
Panama
Corporations and Foundations
G.I.MI. 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
-
11/07/24
Document submitted
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21/01/20
Document submitted
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06/01/20
Document submitted
Related members (12)
Related members (12)
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FERNANDO ENRIQUE MONTERO DE GRACIA
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SUSCRIPTOR
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MARIO ANTONIO CRUZ VERGARA
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AGENTE RESIDENTE
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RICARDO MANUEL CAMBRA LA DUKE
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SUSCRIPTOR
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EL PERSIDENTE SERAEL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZA
DO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN
AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA
JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
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REPRESENTANTE
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FERNANDO MONTERO DE GRACIA
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DIRECTOR
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HUMBERTO GREGORIO BARRERA MOJICA
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DIRECTOR
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CAPORAZO & PARTNERS LAW OFFICE
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AGENTE RESIDENTE
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EL PERSIDENTE SERAEL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZA
DO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN
AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA
JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1442)
Related organizations (1442)
Other organizations with which this organization shares directors and dignitaries.
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BUENAVENTURA YAGUE STILOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2001
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2013
Related members: 6
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General index
G.I.MI. S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/01/2020
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/01/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
G.I.MI. S.A.
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)
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Assets index
G.I.MI. S.A.
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
G.I.MI. S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
G.I.MI. S.A.
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
G.I.MI. S.A.
Organizacion actualizada