GIRONA S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

23/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
23/06/25

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New payment

Solo con suscripción
12/11/24

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (4)
Inactives (1)


DIGNA MARTINEZ DE MARTINEZ • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
ELIAS MANUEL MARTINEZ NIETO • DIRECTOR - SECRETARIO View
DIGNA MIREYA MARTINEZ DE DE LEON • DIRECTOR - TESORERO - SUSCRIPTOR View
EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA. • REPRESENTANTE


CRISTINA MARCOS HERMOSO • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

TRANSPORTE ALEMAM, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/05/1992

Related members: 3

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 12/11/2024 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 06/08/2024 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 03/09/2021 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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GIRONA S.A.

Real estate (0)

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Vessels (0)

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Brands (0)

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Assets index

GIRONA S.A.

Government payments (1)

SOLO CON SUSCRIPCION

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Customs (0)

Customs (0) No results found

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Government index

GIRONA S.A.

Operation permits (2)

Solo con suscripción

Solo con suscripción

Operations index

GIRONA S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (5)

Official media for the dissemination of legal regulations in Panama.


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GIRONA S.A.

General information

Changes history

Document submitted

New payment

Document submitted

Related members (5)

Associations (0)

General index

GIRONA S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

GIRONA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GIRONA S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

GIRONA S.A.

Operation permits (2)

Operations index

GIRONA S.A.

Social Security Fund (0)

Official Gazette (5)

News (0)

Publications index

GIRONA S.A.