Panama
Corporations and Foundations
INVERSIONES GYSVALL S.A.
Last query to official sources on 29 Apr 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
19/06/25
Document submitted
-
30/11/23
New operation permit
-
06/09/23
Operation permit cancelation
Related members (10)
Related members (10)
ISMAEL ENRIQUE BARRIOS ARCIA
•
SUSCRIPTOR
|
GENESIS DEL VALLE SEIJAS RAMOS
•
DIRECTOR / PRESIDENTE - APODERADO
|
ISMAEL ENRIQUE BARRIOS A
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE.
•
REPRESENTANTE
|
LUIS CARLOS PAN ZHANG
•
DIRECTOR / TESORERO
|
YANLUIS JOSE MENDOZA LOAISA
•
Director / Secretario
|
YANLUIS JOSE MENDOZA LOAISA
•
Vocal
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION DE INTERES PRIVADO TYLER PAN Organization type: FUNDACIÓN PRIVADA
Registration date: 22/04/2021
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2020
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2019
Related members: 1
|
General index
INVERSIONES GY...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GY...
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
INVERSIONES GY...
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
INVERSIONES GY...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSIONES GY...
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
INVERSIONES GY...
Organizacion actualizada