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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    200GRUAS,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
    Business

    Related members (5)

    Related members (5)
    EUFANI AGUILAR
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    AURA MELENDEZ
    • DIRECTOR - SUSCRIPTOR
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    DAILA JOSEFINA HALLAK RESK
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    MIRNEY FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 5
    View

    HANSEN INVEST GROUP,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 5
    View

    MEILEI ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    200GRUAS, S.A vigente
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    Organizacion actualizada