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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INGENIERIA Y ARQUITECTURA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 22/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    YIRA ARGELIS SANTOS OLMEDO
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SECRETARIO - SUBSCRIPTORES - DIRECTOR
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    ALEXANDER ALBERTO SERRANO JUSTAVINO
    • SUSCRIPTOR
    • PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES - DIRECTOR
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    SUSAN MARIE MORAN ARAUZ
    • DIRECTOR / TESORERO
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    EL DIRECTOR Y PRESIDENTE DE LA SOCIEDAD LLEVARA LA REPRESENTACION DE LA SOCIEDAD BAJO SU FIRMA INDIVIDUAL.
    • REPRESENTANTE
    JESSICA RAMIREZ
    • AGENTE RESIDENTE
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    JOEL ALEXIS MEDINA GONZALEZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    EL DIRECTOR Y PRESIDENTE DE LA SOCIEDAD LLEVARA LA REPRESENTACION DE LA SOCIEDAD BAJO SU FIRMA INDIVIDUAL.
    • REPRESENTANTE
    EL DIRECTOR Y PRESIDENTE DE LA SOCIEDAD LLEVARA LA REPRESENTACION DE LA SOCIEDAD BAJO SU FIRMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MORUMBI INVESTMENTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 3
    View

    AMAYAASOCIADOS, CONTADORES.

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/09/2005
    Related members: 1
    View

    MEDTRONIC COMERCIAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO INGENIERIA Y ARQUITECTURA GIA, S.A vigente
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    GRUPO INGENIERIA Y ARQUITECTURA GIA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada