Panama
Corporations and Foundations
GITF SHOP PANAMA, S.A.
Last query to official sources on 09 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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18/02/25
Document submitted
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18/08/22
New operation permit
Related members (10)
Related members (10)
JOANNA ISABEL LEDEZMA DE HERMOSO DE FERNANDEZ
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DIRECTOR / TESORERO
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GERARDO ANGEL GARRUDO NORIEGA
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DIRECTOR / SECRETARIO
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MARICELL VANESSA MARTINES HIDROGO
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REPRESENTANTE
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JOVINA HERNANDEZ
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
MARKETING AND LOGISTIC MANAGEMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2024
Related members: 5
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General index
GITF SHOP PANA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 21/02/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GITF SHOP PANA...
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
GITF SHOP PANA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GITF SHOP PANA...
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
GITF SHOP PANA...
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
GITF SHOP PANA...
Organizacion actualizada