Updated at 04 Dec 2024
Panama
Corporations and Foundations
GREY PEARL HOLDINGS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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17/06/24
Document submitted
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10/06/24
Document submitted
Related members (12)
Related members (12)
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ATHANASIOS KOLATAS
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD EN LA FIGURA DEL SECRETARIO DE LA SOCIEDAD
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REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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JOSE LUIS TOCCO MORALES
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DIRECTOR / TESORERO
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LUIS DANIEL FRANCO LEONHARDT
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DIRECTOR / SECRETARIO - REPRESENTANTE
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Associations (6)
Associations (6)
Organizations in which this organization serves as a related member.
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Related organizations (202)
Related organizations (202)
Other organizations with which this organization shares directors and dignitaries.
MIRAMAR INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 12
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LANCASTER WELLS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2016
Related members: 8
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General index
GREY PEARL HOL...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/08/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/03/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GREY PEARL HOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GREY PEARL HOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
auto tipo camioneta marca: volvo modelo ...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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auto tipo camioneta marca: ford modelo f...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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auto tipo camioneta marca: volvo modelo ...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GREY PEARL HOL...
Operation permits (1)
Operation permits (1)
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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Operations index
GREY PEARL HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GREY PEARL HOL...
Organizacion actualizada