Updated at 14 Nov 2024
Panama
Corporations and Foundations
GRUPO INVERSIONES LAS GARZAS, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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18/06/24
Document submitted
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25/12/23
Document submitted
Related members (13)
Related members (13)
CASTRO UNG & ASOCIADOS
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AGENTE RESIDENTE
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SORAYA CASTRO DE PEDRESCHI
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU FALTA ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
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REPRESENTANTE
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MORDECHAI ZRIHEN
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DIRECTOR / PRESIDENTE
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YEHUDA LEON ZRIHEN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
GRUPO BUENA VISTA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2012
Related members: 4
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GRUPO INVERSIONES CHITRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2013
Related members: 4
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General index
GRUPO INVERSIO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/05/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO INVERSIO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO INVERSIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO INVERSIO...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO INVERSIO...
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
GRUPO INVERSIO...
Organizacion actualizada