Panama
Corporations and Foundations
GRUPO GONZALEZ GONZALEZ,S.A.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/25
Document submitted
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31/05/24
Social Security Fund mention
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Solo con suscripción
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30/11/23
Social Security Fund mention
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Related members (9)
Related members (9)
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ISABEL CARMINA GONZALEZ FRIAS
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DIRECTOR - TESORERO - AGENTE RESIDENTE
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JOSE LUIS GONZALEZ MALTOS
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SUSCRIPTOR
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LILIANA RAQUEL GONZALEZ FRIAS
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DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SUBSECRETARIO
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EL REPRESENTANTE LEGAL SERA EL SEñOR JOSE LUIS GONZALEZ MALTOS.
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REPRESENTANTE
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ANTONIO VARGAS DE LEON
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL SEÑOR JOSE LUIS GONZALEZ MALTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION JOSE LUIS GONZALEZ MALTOS DE BUENA FE. Organization type: FUNDACIÓN PRIVADA
Registration date: 02/04/2009
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1983
Related members: 5
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General index
GRUPO GONZALEZ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/06/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO GONZALEZ...
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
GRUPO GONZALEZ...
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
GRUPO GONZALEZ...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO GONZALEZ...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO GONZALEZ...
Organizacion actualizada