Panama
Corporations and Foundations
GERMAYORI OVERSEAS S.DE R.L.
Last query to official sources on 25 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/07/25
Document submitted
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25/07/25
Change in organization
Solo con suscripción
Solo con suscripción
-
07/07/25
Document submitted
Related members (13)
Related members (13)
LONIGO HOLDINGS LTD,
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SOCIO
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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JOSE LUIS VELASCO GOMEZ
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SOCIO
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QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES)
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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KATIA JANNETTE SMITH CHAVEZ
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ADMINISTRADOR
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QUIJANO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2315)
Related organizations (2315)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2008
Related members: 4
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2011
Related members: 4
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General index
GERMAYORI OVER...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2025
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Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2025
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Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/10/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GERMAYORI OVER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GERMAYORI OVER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GERMAYORI OVER...
Operation permits (0)
Operation permits (0)
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Operations index
GERMAYORI OVER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GERMAYORI OVER...
Organizacion actualizada