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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ENCUENTRA 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
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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
    schedule
    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
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    Related members (10)

    Related members (10)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    YAISETH KARINA CEDEÑO CASTRELLON
    • DIRECTOR / TESORERO
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    FREDERIK MEDRANO
    • DIRECTOR / SECRETARIO
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    EL REPRESENATNTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y/O EL SECRETARIO INDEPENDIENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    COMUNICACIONES YM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 4
    View

    FLECHA AZUL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1987
    Related members: 4
    View

    DESARROLLO E INVERSIONES GIACCOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    GENTE CON PROPÓSITO LATINOAMÉRICA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GENTE CON PROPÓSITO LATINOAMÉRICA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GENTE CON PROPÓSITO LATINOAMÉRICA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada