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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    GRACIA & CIE. 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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    Changes history

    Changes history
    Business

    Related members (12)

    Related members (12)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MARTA EDGHILL
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDNTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    WINSLEY INC.,
    • SUBSCRIPTORES
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDNTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDNTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10886) Other organizations with which this organization shares directors and dignitaries.

    ALKEY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1998
    Related members: 28
    View

    YUXTA EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1998
    Related members: 28
    View

    MONETTA CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 24
    View
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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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    Organizacion actualizada