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Updated at 01 May 2024
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    • Panama

    Corporations and Foundations

    GREAT NECK INVESTMENTS 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
    schedule
    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ALONSO EMANUEL DE OBALDIA MARTINEZ
    • DIRECTOR - PRESIDENTE
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    MARCELA MARTINEZ DE DE OBALDIA
    • DIRECTOR - SECRETARIO
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    FERRARI, SEGRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    NX WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 6
    View

    VANDOBAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1990
    Related members: 4
    View

    OCEAN FARMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2000
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GREAT NECK INVESTMENTS S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada