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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GEMPA GEOSERVICES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    BELGICA RAQUEL SUMAN ADAMES
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
    View
    YANIS SOPHIA MIRANDA QUINTERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MAGALLY DEL CARMEN QUINTERO RANDOLPH
    • SUSCRIPTOR
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    ANGEL LUIS RODRIGUEZ ATENCIO
    • PRESIDENTE - DIRECTOR
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    YUNIOR AGUILERA SAN MIGUEL
    • TESORERO - DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    OSOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 13
    View

    INTERNET ACTIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2010
    Related members: 3
    View

    GRUPO ACTIVO PANAMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GEMPA GEOSERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada