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    • Panama

    Corporations and Foundations

    GIMALY S.A

    Last query to official sources on 17 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    EDUARDO A. VELIZ R
    • DIRECTOR - PRESIDENTE
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    ENEIDA DE LEON DE VELIZ
    • TESORERO - DIRECTOR
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    ALBERTO E. VELIZ DE LEON
    • SECRETARIO - DIRECTOR
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    OTORGA PODER GENERAL Y DE ADMINISTRACION LO SUFICIENTE AMPLIO EN CUANTO EN DERECHO SEA PERMITIDO A EDUARDO A. VELIZ R.,
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    NONA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada