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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GALEANO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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 (8)

    Related members (8)
    IRIELKA LIZBETH VILLARREAL DEAGO
    • AGENTE RESIDENTE
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    NAYDU CAROLINA GALEANO CASTA#EDA
    • SUSCRIPTOR
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    NAYDU CAROLINA CASTA#EDA
    • DIRECTOR - PRESIDENTE
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MULTIVARIOS HECHO EN MEDELLIN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1991
    Related members: 3
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    MULTIVARIOS INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2001
    Related members: 1
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    COLOMBIA MODA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1996
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MORRI´S COFFEES & CREAMS vigente
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    MORRI´S COFFEES & CREAMS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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