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    • Panama

    Corporations and Foundations

    G.I. TECH PANAMA, S.A.

    Last query to official sources on 20 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 25/10/24

      New payment

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN GUILLERMO UCHIMA REYES
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    OCTAVIO DOMINGUEZ AMBULO
    • SUSCRIPTOR
    View
    RODOLFO ERNESTO STANZIOLA SIERRA
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO
    • REPRESENTANTE
    KAREN ANDREA BUENO GONZALEZ
    • DIRECTOR / VICEPRESIDENTE
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    YEHONATAN NEVO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CSJ GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2023
    Related members: 3
    View

    G TECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2019
    Related members: 2
    View

    PANAMA SHEFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada