Updated at 20 Dec 2024

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Panama

Corporations and Foundations

THE GROUP PANAMA S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

04/04/23

Court record opened

Solo con suscripción

Solo con suscripción
02/09/22

Court record opened

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Solo con suscripción
11/02/20

Court record opened

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Related members (6)

Actives (6)
Inactives (0)


PRESIDENTE • REPRESENTANTE
JOSE GABRIEL CARRILLO ACEDO • AGENTE RESIDENTE - SUSCRIPTOR View
MARIA DEL CARMEN MIRANDA BARANTES DE TELLO • SUSCRIPTOR View

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Associations (0)

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA ZARINA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/03/1995

Related members: 3

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CORPORACION DE EVENTOS INTERNACIONALES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/08/2004

Related members: 2

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OLIMPUS CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/02/2006

Related members: 2

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General index

THE GROUP PANA...


Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 23/05/2016 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 29/01/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download