Panama
Corporations and Foundations
GINZA INVESTMENT, S.A.
Last query to official sources on 22 Jul 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
08/07/25
Document submitted
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19/04/23
Document submitted
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30/09/12
New operation permit
Related members (6)
Related members (6)
GUILLERMO JOHN CHAVA
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APODERADO
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RICARDO FABREGA DE OBARRIO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (153)
Related organizations (153)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/1982
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1982
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1982
Related members: 5
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General index
GINZA INVESTME...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/04/2025
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GINZA INVESTME...
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
GINZA INVESTME...
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
GINZA INVESTME...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GINZA INVESTME...
Financial Statements (0)
Financial Statements (0)
No results found
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
GINZA INVESTME...
Organizacion actualizada