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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    GRAND T HOLDING, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    NATASHA MITCHELL HAINES CUEVAS
    • SUSCRIPTOR
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    CARLOS EDUARDO VARELA CARDENAL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    VANESSA PRADO
    • DIRECTOR / SECRETARIO
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    CARIDAD TUÑON
    • DIRECTOR / TESORERO
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    TEODOLINDA PERALTA DE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    INTEGRADORES ELECTRICOS PANAMA, S.A. (I.E.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 8
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    GARAY PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 8
    View

    ROBYNS NEST SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2004
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 442749
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    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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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada