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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    GRAN FINANCIERA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (14)

    Related members (14)
    NORMANDY GOMEZ ORTEGA
    • DIRECTOR / SECRETARIO
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    JAVIER GERARDO ULLOA CASTRO.
    • APODERADO - DIRECTOR / PRESIDENTE
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    LUIS ALBERTO JARAMILLO CEDEÑO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y LOS VICEPRESIDENTE SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD, PUDIENDO CADA UNO DE ELLOS.
    • REPRESENTANTE
    IVONNE BTESH DE SNAIDER
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    DELIA CHIN
    • DIRECTOR
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    ISAAC BTESH
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE ALBERTO SALOMON BTESH Y LOS VICEPRESIDENTES ISAAC BTESH, IVONNE BTESH SNAIDER, PUDIENDO CADA UNO DE ELLOS, ACTUAR INDEPENDIENTE- MENTE Y SEPARADAMENTE EN TAL CALIDAD.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (207) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA PROSPERIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 9
    View

    MULTI TRUST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 9
    View

    MULTI REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1984
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (133)

    Government payments (133)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (31)

    Operation permits (31)
    GRANFINANCIERA,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRAN FINANCIERA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRAN FINANCIERA, S.A... CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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