Panama
Corporations and Foundations
GESTORES DEL ISTMO, S.A.
Last query to official sources on 10 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
19/10/12
Document submitted
Related members (7)
Related members (7)
IRIS CABALLERO
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DIRECTOR - SECRETARIO
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MIGUEL RODRIGUEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ARIEL GONZALEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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FRAIZ, FRAIZ & ASOCIADOS
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Agente Residente
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO EN SU AUSENCIA LO SERA EL PRESIDENTE. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO EN SU AUSENCIA LO
SERA EL PRESIDENTE. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE
ACCIONISTAS
•
REPRESENTANTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO EN SU AUSENCIA LO
SERA EL PRESIDENTE. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE
ACCIONISTAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2006
Related members: 5
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FRUTAS Y VERDURAS DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2012
Related members: 5
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General index
GESTORES DEL I...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GESTORES DEL I...
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
GESTORES DEL I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
GESTORES DEL I...
Operation permits (0)
Operation permits (0)
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Operations index
GESTORES DEL I...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GESTORES DEL I...
Organizacion actualizada