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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GROVE 12, 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

    Related members (7)

    Related members (7)
    LA SUSCRIPTORA 2, S.A.
    • SUSCRIPTOR
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    ROBERTO DE LA GUARDIA ARIAS
    • DIRECTOR / SECRETARIO
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    ANA CRISTINA DE LA GUARDIA CAMPAGNANI
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    DEERING BAY INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 4
    View

    EVEREST CAPITAL PARTNERS PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 3
    View

    COASTLINE CAPITAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1992
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30273124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30273125
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada