Loading
Updated at 26 Sep 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    GRAYSON DEVELOPMENT CO., S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (33)

    Related members (33)
    DOMINGO DIAZ
    • SUSCRIPTOR
    View
    VASCO R. WENDEHAKE F.
    • SUSCRIPTOR
    View
    HICHEM BEN MOHAMED BOUHLEL
    • DIRECTOR / PRESIDENTE
    View
    SE OTORGA PODER A FAVOR DE EILEEN HARDELL, IVANA VUCKOVIC, RODOLFO R. CHIARI Y ROBERTO M. ALEMAN SEGUN DOCUMENTO 1312524, FICHA 10885 DE LA SECCION DE MERCANTIL DESDE EL 19 DE MARZO DE 2008.
    • Apoderado
    SE OTORGA PODER A FAVOR DE ANG KENG HENG, VIVIEN CHAN, ARLENIS POWIS, EILEEN HARDELL, IVANA VICKOVIC, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN INSCRITO EN LA SECCION DE MERCANTIL DOCUMENTO 1593966, FICHA 10885 DESDE EL 11 DE JUNIO DE 2009.
    • Apoderado
    SE OTORGA PODER A FAVOR DE JAN FRANCOIS JACQUES CLAUDE BAUER, VIVIEN CHAN, SAUL LAURELES, EILEEN HARDELL, IVANA VUCKOVIC, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN SEGUN DOCUMENTO 1705368, FICHA 10885 DE LA SECCION DE MERCANTIL DESDE EL 6 DE ENERO DE 2010
    • Apoderado
    SE OTORGA PODER A FAVOR DE TAREK MASSOUD, AZLINA JAAFAR, LENY AZMALINA ABDUL AZIZ, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN, SEGUN DOCUMENTO 2593618 FICHA 10885 DE LA SECCION DE PERSONAS DESDE EL 5 DE MAYO DE 2014
    • Apoderado
    SE OTORGA PODER A FAVOR DE TAREK MASSOUD, LENY AZMALINA ABDUL AZIZ, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN SEGUN DOCUMENTO 2691311 DE LA SECCION DE PERSONAS DESDE EL 17 DE OCTUBRE DEL 2014.
    • Apoderado
    AHMED MAZEN, EVANINE PIMENTA DA SILVA RAMOS, RODOLFO R. CHIARI C., ROBERTO R. ALEMAN
    • Apoderado
    SE NOMBRAN APODERADOS GENERAL A: KENG HENG ANG, AZLINA JAAFAR, RODOLFO R. CHIARI, ROBERTO R. ALEMAN Y LENY AZMALINA ABDUL AZIZ, SEGUN DOCUMENTO 2231356 FICHA 10885 DE LA SECCION DE PERSONAS DESDE EL 22 DE AGOSTO DE 2012.
    • Apoderado
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    SAMIR BOUDIA
    • DIRECTOR / VICEPRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (213) Other organizations with which this organization shares directors and dignitaries.

    FLOPETROL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1972
    Related members: 15
    View

    SCHLUMBERGER MIDDLE EAST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1966
    Related members: 14
    View

    MAXWELL LEE AND CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1977
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations
    Organizacion actualizada