Updated at 08 May 2024
Panama
Corporations and Foundations
GRESHAM GROUP LIMITED 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/12/18
Document submitted
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26/11/18
Document submitted
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08/04/15
Document submitted
Related members (10)
Related members (10)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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WTD LIMITED
•
DIRECTOR / TESORERO
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WND LIMITED
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DIRECTOR / PRESIDENTE
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JUAN RICARDO ROMERO
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DIRECTOR / PRESIDENTE
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LUIS ALBERTO MARMISSOLLE
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DIRECTOR - VICEPRESIDENTE
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FERNANDO DANIEL ELIAS
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2009
Related members: 6
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General index
GRESHAM GROUP ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/12/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRESHAM GROUP ...
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)
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Assets index
GRESHAM GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GRESHAM GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRESHAM GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
GRESHAM GROUP ...
Organizacion actualizada