Panama
Corporations and Foundations
GATUN RIVER INVESTMENT,INC.
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
27/06/25
Document submitted
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27/06/25
Document submitted
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20/06/23
Document submitted
Related members (12)
Related members (12)
ELIECER VASQUEZ ALVARADO
•
SUSCRIPTOR
|
AVIDEL VILLARREAL GALVEZ
•
SUSCRIPTOR
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JONATHAN MARIN
•
DIRECTOR / VOCAL
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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TOMAS RIVERA
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TESORERO - DIRECTOR
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JULIO ORTIZ
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PRESIDENTE - DIRECTOR
|
JORGE LEON
•
SECRETARIO - DIRECTOR
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2008
Related members: 4
|
ASOCIACIÓN DE PRÁCTICOS DEL CANAL DE PANAMÁ. Organization type: SOCIEDAD COMÚN
Registration date: 28/05/1991
Related members: 3
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COMPAÑIA UNIVERSAL DE PERFUMERIA FRANCESA S.A. (CUPFSA) Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1959
Related members: 3
|
General index
GATUN RIVER IN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/06/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GATUN RIVER IN...
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)
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Assets index
GATUN RIVER IN...
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
GATUN RIVER IN...
Operation permits (0)
Operation permits (0)
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Operations index
GATUN RIVER IN...
Financial Statements (0)
Financial Statements (0)
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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
GATUN RIVER IN...
Organizacion actualizada