Panama
Corporations and Foundations
GIPSONS ENTERPRISES, S.A.
Last query to official sources on 20 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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20/05/25
Document submitted
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20/05/25
Change in organization
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Solo con suscripción
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20/05/25
Document submitted
Related members (14)
Related members (14)
LUIS ERNESTO VARGAS DAVIS
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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CURTIS ALFRED BROWN WILSON
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR KISHORE PREMCHAND HARCHANDANI SEGUN CONSTA AL DOCUMENTO 995364.
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Apoderado
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIAS DE ESTE EL TESORERO.
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REPRESENTANTE
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JJYOTI PREMCHAND HARCHANDANI
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TESORERO
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JYOTI PREMCHAND HARCHANDANI
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DIRECTOR
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LISBETH RODRIGUEZ MIRANDA
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIAS DE ESTE EL
TESORERO.
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REPRESENTANTE
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.
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Apoderado
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIAS DE ESTE EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
CONSULTORES DE DESARROLLOS INMOBILIARIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2000
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2002
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2017
Related members: 5
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General index
GIPSONS ENTERP...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/08/2024
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GIPSONS ENTERP...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GIPSONS ENTERP...
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
GIPSONS ENTERP...
Operation permits (0)
Operation permits (0)
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Operations index
GIPSONS ENTERP...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
GIPSONS ENTERP...
Organizacion actualizada