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Updated at 15 Sep 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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    Sanctions verification

    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
    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
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    Domicile Solo con suscripción
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    article
    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

    • 04/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/02/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PRESIDENTE
    • REPRESENTANTE
    JOSE GABRIEL CARRILLO ACEDO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIA DEL CARMEN MIRANDA BARANTES DE TELLO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    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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    Real estate (1)

    Real estate (1)
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    File: Nº 2832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (90)

    Customs (90)
    relojes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gorras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material publicitario
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    manipulador telescopico elevador de merc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    manipulador telescopico elevador de merc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camion grua iveco disel color blanco mod...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada