Panama
Corporations and Foundations
GMS PTY, S.A.
Last query to official sources on 21 May 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
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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
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Changes history
Changes history
Business
-
22/04/25
Document submitted
Related members (10)
Related members (10)
RAFAEL ÁNGEL HERNÁNDEZ ESPINOSA
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SUSCRIPTOR
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ANGEL SEVERINO DIAZ
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APODERADO
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HERTSEL LEVY SAKHAI
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DIRECTOR - SECRETARIO - APODERADO
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LA EJERCÉRA EL PRESIDENTE, A FALTA DE ÉSTE LO SERÁ SIN MAYOR TRÁMITE EL SECRETARIO Y A FALTA DE AMBOS LO SERÁN LOS DEMÁS MIEMBROS DE LA JUNTA DIRECTIVA,
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1996
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1997
Related members: 5
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General index
GMS PTY, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GMS PTY, S.A.
Real estate (0)
Real estate (0)
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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
GMS PTY, S.A.
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
GMS PTY, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GMS PTY, S.A.
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
GMS PTY, S.A.
Organizacion actualizada