Updated at 28 Feb 2024
Panama
Corporations and Foundations
GESAMI INVESTMENT INC.
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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
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01/01/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (10)
Related members (10)
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NUÑEZ CEDEÑO ABOGADOS (NC LAW OFFICE)
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AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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MARIA ARLINDA TAVARES ROCHA
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DIRECTOR - SECRETARIO - TESORERO
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NELIO FAUSTO TEIXEIRA DE JESUS
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DIRECTOR - VICEPRESIDENTE
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 4
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General index
GESAMI INVESTM...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/10/2021
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GESAMI INVESTM...
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
GESAMI INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GESAMI INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
GESAMI INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GESAMI INVESTM...
Organizacion actualizada