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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA GRAND PACIFIC, 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
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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 (13)

    Related members (13)
    ANARA MAYLIN WHITE GUZMAN
    • SUSCRIPTOR
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    ALEXIS ANTONIO ORTIZ SAMANIEGO
    • APODERADO - DIRECTOR / SECRETARIO - GERENTE GENERAL
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    ABDIEL JOSE BERROCAL ORTIZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ AQUELLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GABRIEL SAMANIEGO
    • DIRECTOR / TESORERO
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    JOSE TEJEDOR BARSALLO
    • AGENTE RESIDENTE
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    MARIA FERNANDA MARTINEZ DE PRATO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    COLEGIO INTERNACIONAL ST JUDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 9
    View

    PRATOCORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2013
    Related members: 8
    View

    PROMOCIONES Y DESARROLLOS CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3398
    Solo con suscripción
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    Movable assets (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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA GRAND PACIFIC vigente
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada