Updated at 07 May 2024
Panama
Corporations and Foundations
GMS CAPITAL FOUNDATION
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/06/24
Document submitted
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02/01/19
Document submitted
Related members (8)
Related members (8)
ANDREY SKALOZUB
•
MIEMBRO / PRESIDENTE
|
GERLI & CO.
•
AGENTE RESIDENTE
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OLGA FAYZIYEVA
•
MIEMBRO / SECRETARIO
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SERGII MARIKUTSA
•
Fundador
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA, SI PERJUICIO DE LAS FORMALIDADES DESRITAS EN LA CLÁUSULA TERCERA DE LA PRESENTE ACTA FUNDACIONAL.
•
Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO FUNDACIONAL, PUDIENDO TAMBÍEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERÁ NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL.
•
REPRESENTANTE
|
GERLI & CO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1686)
Related organizations (1686)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2011
Related members: 4
|
General index
GMS CAPITAL FO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GMS CAPITAL FO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GMS CAPITAL FO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GMS CAPITAL FO...
Operation permits (0)
Operation permits (0)
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Operations index
GMS CAPITAL FO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GMS CAPITAL FO...
Organizacion actualizada