Updated at 30 May 2024
Panama
Corporations and Foundations
GREYRIVER INTERNATIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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21/12/18
Document submitted
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04/04/16
Document submitted
Related members (11)
Related members (11)
CLOVIS NESTROVSKI
•
DIRECTOR - VICEPRESIDENTE - SECRETARIO
|
FLAVIA WEINSTEIN NESTROVSKI
•
DIRECTOR / TESORERO
|
CLARISSA WEINSTEIN NESTROVSKI
•
DIRECTOR - PRESIDENTE
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ELREPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
JULIO ISMAEL PIÑERO FERRO
•
DIRECTOR / TESORERO
|
STRATEGIC LEGAL CONSULTING
•
AGENTE RESIDENTE
|
BUFETE MF & CO..
•
AGENTE RESIDENTE
|
ELREPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2006
Related members: 4
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General index
GREYRIVER INTE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/12/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GREYRIVER INTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GREYRIVER INTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GREYRIVER INTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GREYRIVER INTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GREYRIVER INTE...
Organizacion actualizada