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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    504 GROUP, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ANDRE GEORG GINZERY
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR
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    MARTIN ROBERT LIEBI
    • DIRECTOR / VOCAL
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    HERBERT LEIVA SANCHEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CUALQUIER TRANSACCIÓN COMERCIAL QUE REALICE LA SOCIEDAD PARA QUE TENGA VALIDEZ DEBE SER FIRMADA POR TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA O SU APODERADOS
    • Persona con Derecho a Firma
    SIN PERJUICIIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, EN AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SPLENDID TOUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2016
    Related members: 4
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    LGG CONSORCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2015
    Related members: 2
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    BALCONES DEL CARIBE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2017
    Related members: 1
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    Real estate (0)

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    Customs (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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