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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GREAT PANAMA PROPERTIES, S.A.

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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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JUAN BENIGNO PEÑA CEDEÑO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FREDERICK GRIESER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IKE JUSTIN PEERBHAI
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    NMH VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 1
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    Real estate (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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