Panama
Corporations and Foundations
GRAN TUMAGANTI S.A.
Last query to official sources on 22 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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29/11/22
Document submitted
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23/08/22
Document submitted
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26/04/91
Document submitted
Related members (12)
Related members (12)
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EMILIO GONZALEZ
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SUSCRIPTOR
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CLAUDIO EMILIO GONZALEZ ESPINOSA
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DIRECTOR - VICEPRESIDENTE
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CECILIA DEL CARMEN GONZALEZ ESPINOSA
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SECRETARIO
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EL PRESIDENTE.- .-
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REPRESENTANTE
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EFEBO DIAZ HERRERA
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AGENTE RESIDENTE
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EL PRESIDENTE.-
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REPRESENTANTE
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EL PRESIDENTE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/1989
Related members: 7
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HERMANOS GONZALEZ ESPINOSA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1981
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2000
Related members: 2
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General index
GRAN TUMAGANTI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRAN TUMAGANTI...
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
GRAN TUMAGANTI...
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
GRAN TUMAGANTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRAN TUMAGANTI...
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
GRAN TUMAGANTI...
Organizacion actualizada