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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    GONZALEZ, MARIN Y ASOCIADOS.

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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

    • 22/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CALQUIM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2000
    Related members: 1
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    CHIC CHEESE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2022
    Related members: 1
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    Real estate (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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