Panama
Corporations and Foundations
GRUPO GESTION CARIBE, S.A.
Last query to official sources on 27 Nov 2024
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Organization Report
Organization summary
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
Changes history
Changes history
Business
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22/06/25
Document submitted
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18/04/24
Document submitted
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03/12/20
Document submitted
Related members (12)
Related members (12)
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MARITZA MACIEL SAENZ DUARTE
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DIRECTOR / PRESIDENTE
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ADELINA M. DE ESTRIBI
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SUSCRIPTOR
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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PEDRO J.GARCIA M
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SECRETARIO - DIRECTOR
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CARLOS ALBERTO MENDOZA
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DIRECTOR / TESORERO
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RAFAEL GARCIA PADILLA
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PRESIDENTE - DIRECTOR
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NO CONSTA
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (600)
Related organizations (600)
Other organizations with which this organization shares directors and dignitaries.
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BIENES Y RAICES BATABANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2008
Related members: 5
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General index
GRUPO GESTION ...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 09/05/2024
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO GESTION ...
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
GRUPO GESTION ...
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
GRUPO GESTION ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO GESTION ...
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
GRUPO GESTION ...
Organizacion actualizada