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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    LA GRAN VIA GROUP INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ABRAHAM CHOCRON LINDENFELD
    • VICEPRESIDENTE - DIRECTOR
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA POR ENFERMEDAD U OTRA RAZON LO SERA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    R.I.S. GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1999
    Related members: 1
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    REIVE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1999
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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