Panama
Corporations and Foundations
GARNIER PR PANAMÁ, S.A.
Last query to official sources on 17 Sep 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
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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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17/06/25
Document submitted
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09/02/22
New operation permit
Related members (8)
Related members (8)
PAUL GARNIER RIMOLO
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DIRECTOR / TESORERO
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BUFETE NIETO
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AGENTE RESIDENTE
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DEIKA NIETO
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SUSCRIPTOR
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SE LE OTORGA PODER GENERAL A FAVOR DE RODRIGO CASTRO VENTURA, SEGÚN ESCRITURA 26876 DEL 10 DE DICIEMBRE DE 2021 DE LA SECCION DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 17 DE DICIEMBRE DE 2021
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Apoderado
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LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO EJERCERÁN LOS SEÑORES ARNALDO GARNIER CASTRO Y RODRIGO CASTRO VENTURA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2004
Related members: 4
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GRUPO DE COMUNICACION GARNIER INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2013
Related members: 4
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General index
GARNIER PR PAN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GARNIER PR PAN...
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
GARNIER PR PAN...
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
GARNIER PR PAN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GARNIER PR PAN...
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
GARNIER PR PAN...
Organizacion actualizada