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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GITMANA, 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
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    Related members (9)

    Related members (9)
    KARLOS EDUARDO COLLADO
    • SUSCRIPTOR
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    GIANCARLO BENAVIDES BATISTA
    • DIRECTOR - SECRETARIO
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    LICENCIADO KARLOS EDUARDO COLLADO
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LASAUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HEBAASIL DE COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2019
    Related members: 2
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    FUNDACION GANDIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2014
    Related members: 2
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    INVERSIONES DIGNA S.A.(IDISA)º

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 455038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GITMANA S A 2 en solicitud
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    Solo con suscripción
    Solo con suscripción
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    BLUE MOON vigente
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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 (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-05-19 Source: TVN
    Solo con suscripción
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    Publication date: 2019-10-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-10-23 Source: La Prensa
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    Organizacion actualizada