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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GRAN LAGUNA OVERSEAS, INC.

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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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    Related members (12)

    Related members (12)
    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.
    • AGENTE RESIDENTE
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    IGNACIO JOSE MARIA SAENZ VALIENTE
    • DIRECTOR / PRESIDENTE
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    JORGE VEGA MUSCHETT
    • SUSCRIPTOR
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    ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
    JAVIER MORAN
    • PRESIDENTE - DIRECTOR
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    YARITZA ROMERO
    • SECRETARIO - DIRECTOR
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    NILENA NIETO
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
    ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1021) Other organizations with which this organization shares directors and dignitaries.

    GENOUSE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 12
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    EFFS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 12
    View

    BENEVELLO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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