Panama
Corporations and Foundations
GIEINTER AG
Last query to official sources on 03 Aug 2025
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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
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03/08/25
Document submitted
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06/07/25
Document submitted
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25/07/16
Document submitted
Related members (6)
Related members (6)
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OSCAR FERNÁNDEZ GARCÍA
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DIRECTOR / PRESIDENTE
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LUIS ERNESTO VELASCO SOTO
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DIRECTOR / TESORERO
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GILDA AROSEMENA PERALTA
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DIRECTOR / SECRETARIO
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OTORGA PODER GENERAL A FAVOR DEL SEÑOR OSCAR GARCIA FERNÁNDEZ
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE
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REPRESENTANTE
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LUIS ERIC QUESADA LABARRERE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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KIMO CORPORATION, S.A. (KICOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2014
Related members: 4
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SVENSON SHIPPING & TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2009
Related members: 3
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General index
GIEINTER AG
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 28/02/2025
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GIEINTER AG
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GIEINTER AG
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GIEINTER AG
Operation permits (0)
Operation permits (0)
No results found
Operations index
GIEINTER AG
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
GIEINTER AG
Organizacion actualizada