Updated at 27 Apr 2024
Panama
Corporations and Foundations
GMS ENTERPRISE INVESTMENT 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/04/24
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (13)
Related members (13)
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
|
ANDY ROBERTSON
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DIRECTOR - SECRETARIO
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DUNCAN ANDERSON
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PRESIDENTE - DIRECTOR
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STEPHEN KERSLEY
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
OFFSHORE KUDETA INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2006
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2014
Related members: 11
|
OFFSHORE CRAFT INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2001
Related members: 11
|
General index
GMS ENTERPRISE...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/03/2021
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/05/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GMS ENTERPRISE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
GMS ENTERPRISE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
GMS ENTERPRISE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GMS ENTERPRISE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GMS ENTERPRISE...
Organizacion actualizada