Updated at 10 Apr 2024
Panama
Corporations and Foundations
GRAND EXPORT INTERNATIONAL CONSTRUCTION, INC.
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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
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Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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29/08/19
Document submitted
Related members (8)
Related members (8)
JUAN ERASMO GORDON
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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TERESA AROSEMENA DE MOLINA
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DIRECTOR / TESORERO
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DOMINGO ERNESTO URRIOLA SARMIENTO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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EDY MARISOL PORTUGAL
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (573)
Related organizations (573)
Other organizations with which this organization shares directors and dignitaries.
INTELLIGENT ASSOCIATES 122, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 10
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General index
GRAND EXPORT I...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRAND EXPORT 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
GRAND EXPORT I...
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
GRAND EXPORT I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRAND EXPORT I...
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
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GRAND EXPORT I...
Organizacion actualizada