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    • Panama

    Corporations and Foundations

    GALIA, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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.

    Changes history

    Changes history
    Business

    • 31/01/24

      New payment

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JULIA ABADI VIUDA DE TARAZI
    • DIRECTOR - TESORERO
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    MOISES VICTOR SASSON
    • DIRECTOR - SECRETARIO
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    DIANA TARAZI DE SASON
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    MARRE, SALVADOR, BERNAL & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CIA SIMALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1993
    Related members: 2
    View

    POTENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1999
    Related members: 2
    View

    BURDAIN'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada