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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GRAMENCA INTERNACIONAL 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    TIHALI RINCON VILLALOBOS
    • DIRECTOR / TESORERO
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    DIMARY MARTINEZ FUENTES
    • DIRECTOR / SECRETARIO
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    ISIDRO NATERA VALERA Y DIMARY MARTINEZ FUENTES
    • APODERADO
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    EL DIRECTOR PRESIDENTE DE LA SOCIEDAD EJERCERA LA REPRESENTACION LEGAL DE LA COMPAÑIA
    • REPRESENTANTE
    LISBETH CAROLINA MENDEZ
    • DIRECTOR / PRESIDENTE
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    SORAYA CASTRO DE PEDRESCHI
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (237) Other organizations with which this organization shares directors and dignitaries.

    VERZASCA IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 8
    View

    TECH GARDENERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 5
    View

    CONSULTORA ROCHEPOSAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2012
    Related members: 5
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    bolsas plasticas biodegradables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para cajeros automaticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO GRAMENCA INTERNACIONAL vigente
    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 (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada