Panama
Corporations and Foundations
GAUDIO MAX S.A.
Last query to official sources on 01 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (11)
Related members (11)
DANITZA VAZQUEZ ORTEGA
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AGENTE RESIDENTE
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DARIO CHECCHIA
•
DIRECTOR
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MARGARITA ISABEL ERNE
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR LA SECRETARIA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y
EN SU AUSENCIA SERA REEMPLAZADO POR LA SECRETARIA.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y
EN SU AUSENCIA SERA REEMPLAZADO POR LA SECRETARIA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
AMEDYN HEALTHCARE INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1985
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/10/2021
Related members: 3
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General index
GAUDIO MAX S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/11/2021
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/08/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GAUDIO MAX S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GAUDIO MAX S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GAUDIO MAX S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GAUDIO MAX S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GAUDIO MAX S.A.
Organizacion actualizada