Updated at 05 Jun 2024
Panama
Corporations and Foundations
GRAZIA INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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29/12/23
Document submitted
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21/12/23
Document submitted
Related members (7)
Related members (7)
ROY CARLOS DURLING
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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THOMAS ERNST
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VICEPRESIDENTE - DIRECTOR
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1985
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2005
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/1993
Related members: 7
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General index
GRAZIA INVESTM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 12/07/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/06/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRAZIA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRAZIA INVESTM...
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
GRAZIA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
GRAZIA INVESTM...
Social Security Fund (0)
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)
News (0)
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Publications index
GRAZIA INVESTM...
Organizacion actualizada