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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CUARZO, 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

    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 (12)

    Related members (12)
    YADITH ELIZABETH PEREZ ISAZA
    • DIRECTOR / TESORERO
    • DIRECTOR - SECRETARIO
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    JHAIR NATAN ESPAÑO MORA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR / SECRETARIO
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    DIANA EDITH GUEVARA CORONADO
    • DIRECTOR / VOCAL
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO QUIEN TENDRA PLENOS PODERES DE REPRESENTACION DE LA SOCIEDAD ASI COMO PODER PARA COMPROMETER Y OBLIGADA A LA SOCIEDAD CON SU SOLO FIRMA EN AUSENCIA DE AMBO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    NAYKA PRISCILLA OBALDIA MORA
    • DIRECTOR - TESORERO
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    Lic. FERNANDO GREGORY CONTE CHANIS
    • AGENTE RESIDENTE
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    ABIGAIL GUEVARA CORONADO
    • AGENTE RESIDENTE
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    Associations (0)

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

    J. E. PRISMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2000
    Related members: 4
    View

    BOLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1998
    Related members: 3
    View

    DON BOLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2019
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ATHENEA MARINE SUPPLIES & SHIP CHANDLER vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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