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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRAN PIRAMIDE,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 (9)

    Related members (9)
    LEONARDO DE JESUS PORRAS ZULUAGA
    • SUSCRIPTOR
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    MARIAM REYES ARIAS
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - APODERADO - SUSCRIPTOR
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    GLORIA CECILIA REYES ARIAS
    • VOCAL - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SE AUSENCIAS LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PLAYA BARAKA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1995
    Related members: 8
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    GRAN PIRAMIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1986
    Related members: 5
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    GREAT DESING SOLUTION, S.A. (GDS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2016
    Related members: 2
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    Real estate (65)

    Real estate (65)
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    File: Nº 219
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 352
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada