Panama
Corporations and Foundations
GI PANAMA, S.A.
Last query to official sources on 01 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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29/06/25
Document submitted
Related members (13)
Related members (13)
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EYDA CEDEñO DOMINGUEZ
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DIRECTOR / SECRETARIO
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ERIC CASTILLO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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ERIC CASTILLO VARGAS
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PRESIDENTE - DIRECTORES
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JOSE DE LAS MERCEDES CEDEÑO
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DIRECTORES - TESORERO
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HECTOR CASTILLO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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GOZAINE, PITTY & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (119)
Related organizations (119)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2007
Related members: 4
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General index
GI PANAMA, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/03/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/04/2017
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 05/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GI PANAMA, S.A.
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
GI PANAMA, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GI PANAMA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GI PANAMA, S.A.
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
GI PANAMA, S.A.
Organizacion actualizada