Updated at 10 Jun 2024
Panama
Corporations and Foundations
VITRUVIAN GRAIL HOLDINGS INC.
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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
-
22/06/24
Document submitted
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17/06/24
Document submitted
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03/01/24
Document submitted
Related members (9)
Related members (9)
rogelio bustaante melgar
•
DIRECTOR / TESORERO
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NABIL MERALLI
•
DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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GERALDINE RODANICHE CEBALLOS
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DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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B&A LAWFIRM
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AGENTE RESIDENTE
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NAZIRA MERALLI
•
DIRECTOR
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FARAOUK MERALLI
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (150)
Related organizations (150)
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: 5
|
LANCASTER WELLS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 5
|
PANAMERICANA DE EQUIPOS, INSUMOS Y MAQUINARIAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2011
Related members: 4
|
General index
VITRUVIAN GRAI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/07/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/03/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VITRUVIAN GRAI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VITRUVIAN GRAI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VITRUVIAN GRAI...
Operation permits (0)
Operation permits (0)
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Operations index
VITRUVIAN GRAI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VITRUVIAN GRAI...
Organizacion actualizada