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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GROCHEL 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
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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 (6)

    Related members (6)
    ELIA VILLARREAL
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    ROSA BARRERA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ANALIA HASSAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RAMIZ ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 2
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    VILLA DE LOS REALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 1
    View

    TECNOLOGIA DE COMUNICACIÓN DE PANAMÁ S.A. (TCPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GROCHEL vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada