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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRAN PLAZA, 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
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    Related members (13)

    Related members (13)
    CARLOS GONZALEZ CURE
    • APODERADO
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    ERASMO PINILLA APARICIO
    • DIRECTOR / SECRETARIO
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    ORITELA JIMENEZ
    • SUSCRIPTOR
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    MARCELINA ROJAS
    • DIRECTOR / SECRETARIO
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    TERESA DE HERRERO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (764) Other organizations with which this organization shares directors and dignitaries.

    CCR INTERNATIONAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 12
    View

    YACHT CLUB C29 0404CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 10
    View

    COSMO PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    INVERSIONES GRAN PLAZA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTACIONES LA RIOJA en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES GRAN PLAZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada