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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO PIAPI, 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 (7)

    Related members (7)
    MOISES BENJAMIN OSORIO OSORIO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MARITZA MIRANDA DE OSORIO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    MOISES BENJAMIN OSORIO MIRANDA
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LIC. RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INOSO HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2018
    Related members: 9
    View

    NEW FOCUS MEDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2019
    Related members: 7
    View

    CURACAO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2015
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PIAPI (PANAMA INVESTMENTS AND PROPERTIES INC) VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PIAPI (PANAMA INVESTMENTS AND PROPERTIES INC) vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada