Panama
Corporations and Foundations
GANIMA S.A.
Last query to official sources on 03 Jul 2025
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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
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07/07/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (8)
Related members (8)
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HERMES ORIEL VARGAS
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DIRECTOR / SECRETARIO
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NANCY ELIETTE COSSÚ DE GRISOLÍA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIRECTOR / TESORERO
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RAUL RUMBO
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DIRECTOR / TESORERO
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LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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BRENDA GONZÁLEZ DE SAAVEDRA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO EN SU AUSENCIA, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1659)
Related organizations (1659)
Other organizations with which this organization shares directors and dignitaries.
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KISSA OVERSEAS LIMITED, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/06/2020
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2009
Related members: 4
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General index
GANIMA S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/05/2025
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 07/05/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 03/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GANIMA S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GANIMA S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GANIMA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GANIMA S.A.
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
GANIMA S.A.
Organizacion actualizada