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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    GRIM & CIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (8)

    Related members (8)
    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    VIVIANA SOFIA TATIS LAMUS
    • DIRECTOR - SECRETARIO
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    JUAN SEBASTIAN TATIS LAMUS
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN SU AUSEN CIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIA UNIDA TATIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2010
    Related members: 3
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    COMPAñIA INMOBILIARIA TATIS, S.A. (COINTASA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1997
    Related members: 2
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    FUNDACION CAD AM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 8727
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada