Panama
Corporations and Foundations
GB PANAMA S.A.
Last query to official sources on 17 Dec 2024
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
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
-
23/06/25
Document submitted
-
13/05/21
New property
-
05/12/18
Document submitted
Related members (13)
Related members (13)
MARISOL CHANIS DE MOLINA
•
DIRECTOR / PRESIDENTE
|
GUSTAVO ABDIEL RIVERA MANYOMA
•
DIRECTOR / SECRETARIO
|
LILIBETH LAMBOGLIA PINZON
•
DIRECTOR / TESORERO
|
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EDUARDO TEJADA
•
AGENTE RESIDENTE
|
STEVEN M.G. HONE
•
TESORERO - DIRECTOR
|
SUSAN CLARE HONE
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
EAST POINT HOLDING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2009
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/05/2009
Related members: 5
|
General index
GB PANAMA S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/01/2022
|
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/12/2018
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/09/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GB PANAMA S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GB PANAMA 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
GB PANAMA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GB PANAMA 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
GB PANAMA S.A.
Organizacion actualizada