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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    GRIMES SMALL INVESTMENT, S.A.

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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

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    Related members (15)

    Related members (15)
    ROGELIO BUSTAMANTE MELGAR
    • SUSCRIPTOR
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    MARTA CECILIA SANCHEZ PINTO
    • DIRECTOR / TESORERO
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    AL PRESIDENTE Y POR AUSENCIA A LA SECRETARIA.
    • REPRESENTANTE
    EDILSA DENEIRA SANCHEZ PINTO
    • AGENTE RESIDENTE
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    JOUSE ROBERTO TREJOS
    • DIRECTOR / SECRETARIO
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    RASARTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 12
    View

    VILLAS DE BOSQUEMAR NUMERO NUEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 11
    View

    VILLAS DE BOSQUEMAR NUMERO OCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 11
    View
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