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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    GRIMALDO Y TEJEIRA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/03/83

      Document submitted

    Related members (4)

    Related members (4)
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    Associations (289)

    Associations (289)
    Organizations in which this organization serves as a related member.
    KARDEX S.A .
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    FUNDACION KLEBS EN INGLES KLEBS FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    UNIVERSAL DE IMPORTACIONES Y EXPORTACIONES, S.A. (UNIMEXPORT)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ARRENDADORA VALORIAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SPLIT INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RANCHO SANTA MARTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMPANY ONE MOVEMENT,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMA OCEAN CARRIERS, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    YOMBOL 50, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERFRAN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICA BROADCASTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1993
    Related members: 10
    View

    ZILDAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1992
    Related members: 8
    View

    TELCOM DE PANAMA, S.A. (PANATEL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2005
    Related members: 7
    View
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