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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO GIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GRECIA ATHANASIADIS RAMOS
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    IVAN ARIAS FONSECA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1145) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN HYDROCARBONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 10
    View

    UNIBIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 9
    View

    BALBOA BLUE SPA 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 241647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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 (1)

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

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    Organizacion actualizada