Panama
Corporations and Foundations
GLORIA EFE, S.A.
Last query to official sources on 11 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
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
-
10/02/23
Document submitted
-
10/02/23
Document submitted
-
08/02/23
Document submitted
Related members (12)
Related members (12)
|
IGMARY GABRIELA PITTI
•
SUSCRIPTOR
|
|
PATRICIA MARIA VELASQUEZ
•
SUSCRIPTOR
|
|
JOSE RAMON RODRIGUEZ ESTELA
•
APODERADO - DIRECTOR / PRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/ O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
|
IGMARY GABRIELA PITTI QUIROS
•
DIRECTOR / SECRETARIO
|
|
CARLOS AUGUSTO LAU NUÑEZ
•
DIRECTOR / PRESIDENTE
|
|
LEANDRO VALENTIN MC TAGGERT MARQUEZ
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2018
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2018
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2023
Related members: 3
|
General index
GLORIA EFE, S.A.
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/02/2023
|
|
Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 13/02/2023
|
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/05/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLORIA EFE, S.A.
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
GLORIA EFE, 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
GLORIA EFE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GLORIA EFE, 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
GLORIA EFE, S.A.
Organizacion actualizada