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    • Panama

    Corporations and Foundations

    GONZALEZ Y PAZ, S.A.

    Last query to official sources on 03 Aug 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (20)

    Related members (20)
    LAUREN ANNETH PITTI GONZALEZ (SUSPENDIDO VEASE ENTRADA 232076-2020)
    • DIRECTOR
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    MARIA JESUS VASQUEZ RAMIREZ (SUSPENDIDO VEASE ENTRADA 232076-2020)
    • DIRECTOR / SECRETARIO
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    ADDY MONTOTO
    • SUSCRIPTOR
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    MARIA JOSE VASQUEZ RAMIREZ Y MARIA JESUS VASQUEZ RAMIREZ (SUSPENDIDO VEASE ENTRADA 232076-2020)
    • Apoderado
    EL PRESIDENTE EN SU AUSENCIA ABSOLUTAS Y TEMPORALES SERA EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
    CARINA VASQUEZ SAENZ
    • DIRECTOR / SECRETARIO
    View
    MARIA JESUS VASQUEZ RAMIREZ
    • TESORERO - DIRECTOR
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    MARIA JOSE VASQUEZ RAMIREZ
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA ABSOLUTAS Y TEMPORALES SERA EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA ABSOLUTAS Y TEMPORALES SERA EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SEDISU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 6
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    DAEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2009
    Related members: 6
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    INMOBILIARIA VASQUEZ LOPEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1971
    Related members: 5
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    Brands (0)

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    Government payments (54)

    Government payments (54)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada