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Updated at 22 Mar 2024
Panama

Corporations and Foundations

CONCEPTOS JURIDICOS ESPECIALIZADOS

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (7)

Related members (7)
GURZIZ SINGH GILL DIAZ
VICEPRESIDENTE - SOCIO
DORIS JUDITH VALDES DE CARGILL
SOCIO - TESORERO
ERIC JAVIER DIAZ RIOS
SOCIO - PRESIDENTE
EL PRESIDENTE OSTENTRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O QUIEN TENGA A BIEN LOS SOCIOS EN UNANIMIDAD OTORGARLE DICHA FACULTAD DE CONFORMIDAD A LAS LEYES QUE RIGEN LA MATERIA.
REPRESENTANTE
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Associations (7)

Associations (7)
Organizations in which this organization serves as a related member.
INVERSIONES 1025B,S.A.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
ZPACIO & COLOR, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
SIMPLY BUILD PANAMA, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
DEEP BLUE INV., S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
NIDAROS GROUP, S.A
Sociedad anonima • Vigente
AGENTE RESIDENTE
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

FERRANOVA INVESTMENT,S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2002
Related members: 2

INVERSIONES ABR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2002
Related members: 2

CORPORACION K9, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2002
Related members: 2

Real estate (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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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 (1)

News (1)
Publication date: 2017-12-18 Source: DiaaDia
Organizacion actualizada