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    • Panama

    Corporations and Foundations

    GK DEVELOPERS, S.A.

    Last query to official sources on 01 Jul 2025

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 17/07/25

      New legal edict

      Solo con suscripción

    • 25/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SION COHEN COHEN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    HENRY SION COHEN HARARI
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO
    • REPRESENTANTE
    JANETH APOLONIA MORHAIM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    AURA 59, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 9
    View

    FUNDACION SCC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2013
    Related members: 7
    View

    PACIFICA INVESTMENT 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 4
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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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
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada