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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    GREY 3, 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 (7)

    Related members (7)
    RAMON MALCA
    • AGENTE RESIDENTE
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    DANIEL HIDRIE ZEBEDE
    • DIRECTOR - TESORERO
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    EZRA ZURY MENAGED
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    MAGIC GIRL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1987
    Related members: 8
    View

    RED2, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2015
    Related members: 6
    View

    MUNDIAL LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1994
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 85651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 85705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada