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    • Panama

    Corporations and Foundations

    GESTION E INGENIERIA DE OBRAS Y SERVICIOS (GIOS) S.A.

    Last query to official sources on 06 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    GREGORIO GRAU PUJADAS
    • DIRECTOR / PRESIDENTE - GERENTE
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    ARCENIO ABDIEL BARRIOS SOLIS
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JAVIER AMEZOLA PARTUANDO
    • DIRECTOR / TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL RERPESENTANTE LEGAL DE LA SOCIEDAD SERA DANIELA DE JESUS ESPINOSA MARTELO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL RERPESENTANTE LEGAL DE LA SOCIEDAD SERA LIDIA ICETH SALGAÑA RODRIGUEZ Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    JOSEMIL PETROLEOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2006
    Related members: 2
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    REAL ESTATE PARTNERS OF PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2006
    Related members: 2
    View

    SKY BULL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 1
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada