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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GRISBY GI, 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
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    Related members (7)

    Related members (7)
    JOSUE DANIEL MONTILLA BETANCOURT
    • DIRECTOR
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    GRISBELYS DEL VALLE GIMENEZ CANELO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    VERONICA IRENE MORRELL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA TEMPORAL, DEFINITIVA O INHABILITACIÓN , LO SERÁ EL SECRETARIO; Y EN DEFECTO DE LOS ANTERIORES SERÁ EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARÁ LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
    VAM LEGAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GUACHINCHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2018
    Related members: 3
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    FUNDACION YOO 52K

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2017
    Related members: 3
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    AFTER CERVECERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2019
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRISBY GI, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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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