Panama
Corporations and Foundations
GALANTE FOUNDATIONS S.A.
Last query to official sources on 25 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/07/25
Document submitted
-
25/07/25
Change in organization
Solo con suscripción
Solo con suscripción
-
30/06/25
Document submitted
Related members (15)
Related members (15)
NILO SANTOS
•
SUSCRIPTOR
|
LEONEL MARQUEZ
•
SUSCRIPTOR
|
MORENO GENTILI
•
DIRECTOR / SECRETARIO
|
SE OTORGA PODER GENERAL TAN AMPLIO COMO LEGALMENTE FUERA NECESARIO A FAVOR DE ANDREA CESCO, SEGUN DOCUMENTO 1467230, FICHA 620881 DE LA SECCION DE MERCANTIL DESDE EL 13 DE NOVIEMBRE DE 2008.
•
Apoderado
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.--GIANLUIGI TREVISANI Y ANDREACESCO.
•
REPRESENTANTE
|
MORGAN, Y MORGAN
•
AGENTE RESIDENTE
|
GIANLUIGI TREVISANI
•
DIRECTOR - PRESIDENTE
|
ANDREA CESCO
•
SECRETARIO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.--GIANLUIGI TREVISANI Y ANDREA
CESCO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.--GIANLUIGI TREVISANI Y ANDREA
CESCO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
TREVI CIMENTACIONES Y CONSOLIDACIONES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2009
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2007
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1992
Related members: 2
|
General index
GALANTE FOUNDA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/10/2024
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/10/2024
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GALANTE FOUNDA...
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
GALANTE FOUNDA...
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
GALANTE FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GALANTE FOUNDA...
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
GALANTE FOUNDA...
Organizacion actualizada