Panama
Corporations and Foundations
GAMUNDI S.A.
Last query to official sources on 31 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Document submitted
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22/03/23
Document submitted
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23/01/15
Document submitted
Related members (9)
Related members (9)
ANA LUISA GAMUNDI BERENGUER
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PRESIDENTE - TESORERO - DIRECTOR
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HERMES TELLO VERA
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SUSCRIPTOR
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RENATO JR BARONE
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DIRECTOR
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SE CONFIERE PODER GENERAL A FAVOR ANA LUISA GAMUNDI BERENGUER SEGUN DOCUMENTO 2488774 DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTIL DESDE EL 25 DE OCTUBRE DE 2013.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA Y EN SU AUSENCIA LA TENDRA A QUIEN LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA Y EN SU
AUSENCIA LA TENDRA A QUIEN LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA Y EN SU
AUSENCIA LA TENDRA A QUIEN LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2016
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2017
Related members: 1
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General index
GAMUNDI S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GAMUNDI 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
GAMUNDI S.A.
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
GAMUNDI S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GAMUNDI S.A.
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
GAMUNDI S.A.
Organizacion actualizada