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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA GR & ASOCIADOS INTERNATIONAL GROUP, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Changes history

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    Related members (5)

    Related members (5)
    KENIA MERCEDES KAN RUIZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • AGENTE RESIDENTE
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    RAUL HUMBERTO RAMIREZ GUTIERREZ
    • SUSCRIPTOR
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    NILDA VARGAS DE UREÑA
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ORKA SERVICIOS MULTIPLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 9
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    DAVLEX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2018
    Related members: 4
    View

    MERLIN INVESTMENT & CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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