Panama
Corporations and Foundations
GUNNERBY INVESTORS CORP.
Last query to official sources on 03 May 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/25
Document submitted
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12/03/24
Document submitted
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06/12/23
Document submitted
Related members (12)
Related members (12)
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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GALINDO ARIAS Y LOPEZ
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AGENTE RESIDENTE
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ALEYAH M A S ALHASAWI
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AHMAD MADO
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TESORERO - DIRECTOR
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KHOWLA ALHASSAWI
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SECRETARIO - DIRECTOR
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FAWZIA ALHASSAWI
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DIRECTOR
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QUIJANO & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
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WHETSTONE OVERSEAS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 7
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General index
GUNNERBY INVES...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2024
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUNNERBY INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GUNNERBY INVES...
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
GUNNERBY INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GUNNERBY INVES...
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
GUNNERBY INVES...
Organizacion actualizada