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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA GLORIA, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business
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    Related members (15)

    Related members (15)
    EBRAHIM ASVAT
    • DIRECTOR / SECRETARIO
    View
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    IVÁN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    PRISCILA REBECA YUEN CHONG
    • DIRECTOR / VOCAL
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    BYRON FUNG LEUNG
    • DIRECTOR / PRESIDENTE
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    ARTURO SIU PANG
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (693) Other organizations with which this organization shares directors and dignitaries.

    PLASTICOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 6
    View

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 6
    View

    PARQUE LA GLORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1999
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (140)

    Real estate (140)
    No results found
    File: Nº 249494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 249497
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 249521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GRUPO LA GLORIA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO LA GLORIA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada