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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CORPORATIVO TRIGO PAN, 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
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    Related members (5)

    Related members (5)
    EUCLIDES GALLEGOS
    • AGENTE RESIDENTE
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    DIANA IVETH CHAVERRA VALDESPINO
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAZMINA VALDESPINO VASQUEZ
    • SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉL LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    HERMANOS CHAVERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2019
    Related members: 2
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    PANADERÍA Y DULCERÍA LA AMELIANA vigente
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    LA AMELIANA PANADERÍA Y REFRESQUERÍA en solicitud
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    Solo con suscripción
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    LA AMELIANA PANADERÍA Y REFRESQUERÍA VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada