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    • Panama

    Corporations and Foundations

    INVERSIONES GANU, S.A.

    Last query to official sources on 03 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    CARLOS ALBERTO GALLEGUILLOS DE LEON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MARIA LILIANA AZUCARICA CARDOZO
    • DIRECTOR / TESORERO
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    LUIS ALBERTO MON DE LEON
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE UNICA Y EXCLUSIVAMENTE EN EL PRESIDENTE.
    • REPRESENTANTE
    MARIA EDILMA NUÑEZ GONZALEZ
    • DIRECTORES - SECRETARIO
    View
    RAFAEL AUGUSTO DE LEON
    • DIRECTOR / TESORERO
    View
    MARIA LILIANA AZURICA CARDOZO
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE UNICA Y EXCLUSIVAMENTE EN EL PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE UNICA Y EXCLUSIVAMENTE EN EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES E INVERSIONES CHELA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 5
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    INVERSIONES DE LEON GALLEGUILLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 4
    View

    BLENDING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Government payments (48)

    Government payments (48)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (27)

    Customs (27)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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