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    • Panama

    Corporations and Foundations

    VENTA Y TRANSPORTE GINA, S.A.

    Last query to official sources on 28 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    FERNANDO HERRERA MEDINA
    • AGENTE RESIDENTE
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    ALPIMEDES GALASTICA AMAYA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    VICTOR JOSUE GALASTICA VERGARA
    • DIRECTOR / TESORERO
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    ALPIMEDES GALASTICA AMAYA/REPRESENTANTE LEGAL
    • Director / Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GAVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2017
    Related members: 3
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    PORCIGANADERA YG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2024
    Related members: 3
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    GINA LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2025
    Related members: 3
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    Real estate (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (22)

    Customs (22)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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)

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