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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    GRERIC HOLDINGS S.A.

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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
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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
    Business

    • 06/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DANIEL CINIGLIO SIMONS
    • DIRECTOR - VOCAL
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    RICARDO ROLANDO PEREZ ABADIA
    • DIRECTOR - SECRETARIO
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    MARIO ERNESTO PEREZ ABADIA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    BARQUETA MERROW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 4
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    ARROCERA MERROW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 4
    View

    INVERSIONES 3GP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 69399
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada