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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL NUEVA GRANADA,S.A. EN ESPAÑOL,NUEVA GRANADA COMERCE,INC.EN INGLES

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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
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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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    Changes history

    Changes history
    Business

    • 23/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    VICTOR BETSH
    • DIRECTOR
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    ZADYCHIN DE DOMINGUEZ
    • SUSCRIPTOR
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    MONICA ARIAS DE BETSH
    • DIRECTOR
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CORDIGAN HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1973
    Related members: 8
    View

    NEW TRADE ENTERPRISES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1991
    Related members: 6
    View

    FLORIDA INVESTMENT (PANAMA) CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1990
    Related members: 5
    View
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