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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO A2, 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
    event
    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 (8)

    Related members (8)
    EDUARDO OTTENWALDER CHANG
    • SUSCRIPTOR
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    JUDITH CRISTINA BRYAN COUSIN
    • DIRECTOR / TESORERO
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    LUCIA MARIBEL SOLIS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES POR LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARGARITA AIMEGARCIA CASTILLO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FRASHADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2002
    Related members: 6
    View

    FUNDACION KATHLEEN ROSITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2018
    Related members: 4
    View

    GRUPO RPG, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30283936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO A2, S.A en solicitud
    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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    BECKFORD BRYAN & ASOCIADOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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