Panama
Corporations and Foundations
GADIA HOLDINGS, INC.
Last query to official sources on 15 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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07/03/18
Document submitted
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18/03/08
New property
Related members (7)
Related members (7)
KECIA ALTAMAR
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SUSCRIPTOR
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GABRIEL EDUARDO DIAZ ARIAS
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DIRECTOR / SECRETARIO
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ARIAS , ALEMAN & MORA
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD . EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN , EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO,
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/06/2007
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2018
Related members: 3
|
BLUE STONE ADVISORY GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2011
Related members: 2
|
General index
GADIA HOLDINGS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GADIA HOLDINGS...
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
GADIA HOLDINGS...
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
GADIA HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GADIA HOLDINGS...
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
GADIA HOLDINGS...
Organizacion actualizada