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    • Panama

    Corporations and Foundations

    GONES, S.A.

    Last query to official sources on 20 Sep 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 20/05/25

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GERARDO VASQUEZ TOBOADA
    • DIRECTOR
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    JOSE CARBALLEDA GARCIA
    • DIRECTOR - PRESIDENTE
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    ALCIDES DAVID NAVARRO
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA TORRE 1787

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2018
    Related members: 2
    View

    FUNDACION GIRASOL 46406469

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2016
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada