Panama
Corporations and Foundations
GINA OVERSEAS, S.A.
Last query to official sources on 19 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
02/05/23
Document submitted
-
21/09/94
Document submitted
Related members (6)
Related members (6)
|
OLIVER BLOND
•
DIRECTOR - TESORERO
|
|
VICENTE AROSEMENA SANCHEZ
•
SUSCRIPTOR
|
|
ARMANDO AVENDAñO
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
•
SUSCRIPTOR - PRESIDENTE - DIRECTOR
|
|
EL PRESIDENTE EN SU DEFECTO EL VICE PRESIDENTE
•
REPRESENTANTE
|
|
BUFETE AROSEMENA Y ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1994
Related members: 9
|
|
LOS GUAYACANES INCORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1994
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1994
Related members: 9
|
General index
GINA OVERSEAS,...
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/08/2023
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2023
|
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GINA OVERSEAS,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Brands (0)
Brands (0)
No results found
Assets index
GINA OVERSEAS,...
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
GINA OVERSEAS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GINA OVERSEAS,...
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
GINA OVERSEAS,...
Organizacion actualizada