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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    THE GRAND ELEVEN FACTORY, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    JOSE MANUEL HERNANDEZ BARRIOS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    ESTEBAN ARANGO PALACIO
    • DIRECTOR / PRESIDENTE
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    EFRAIN HENRIQUEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2183) Other organizations with which this organization shares directors and dignitaries.

    ZELFANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1994
    Related members: 7
    View

    LANAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1994
    Related members: 7
    View

    YAMELI TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1997
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (6)

    Customs (6)
    camisetas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    abrigos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cubreboca de tela
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    THE GRAND ELEVEN FACTORY S.A vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada