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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    GONDOLA & GONDOLA

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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

    • 12/01/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/01/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    JOSE MANUEL GONDOLA ESCUDERO
    • TESORERO - SECRETARIO
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    JOSE DE JESUS GONDOLA MOLINAR
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    CAROMA INTERNATIONAL INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SWAT INVESTMENT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GONDOLA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 5
    View

    SWAT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 1
    View

    SWAT CONSULTING SERVICES PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (14)

    Official Gazette (14)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada