Updated at 27 Jul 2024
Panama
Corporations and Foundations
GRUPO DE CAPITAL E INVERSIONES REM, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/23
New operation permit
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05/06/23
Document submitted
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26/04/23
Document submitted
Related members (7)
Related members (7)
MARIA ISABEL VALDES MORA
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SUSCRIPTOR
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ABRAHAM ABOUGANEM
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DIRECTOR / PRESIDENTE
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ROSMERY MINA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA SEÑORA RITA MENDIETA MORENO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
UNIVERSIDAD NUESTRA SEÑORA DEL CARMEN,S.A. (UNESCA) Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2006
Related members: 2
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General index
GRUPO DE CAPIT...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DE CAPIT...
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)
No results found
Assets index
GRUPO DE CAPIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO DE CAPIT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO DE CAPIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO DE CAPIT...
Organizacion actualizada