Panama
Corporations and Foundations
GMR18, S.A.
Last query to official sources on 25 Aug 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
24/01/18
Document submitted
Related members (5)
Related members (5)
GUILELRMO ANDRES MORON CACABELOS
•
DIRECTOR / PRESIDENTE
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EDUARDO ENRIQUE CHANG
•
AGENTE RESIDENTE - SUSCRIPTOR
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GUILLERMO MALO DE MOLINA HERNANDEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2011
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2021
Related members: 3
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General index
GMR18, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GMR18, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GMR18, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GMR18, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
GMR18, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GMR18, S.A.
Organizacion actualizada