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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ISLA GRANDE COMPANY, INC

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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 (10)

    Related members (10)
    ANDREY HO
    • AGENTE RESIDENTE
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    ARISTIDES ANTONIO RAMIREZ GARCIA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    OLIVER ZHANG LUO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA SERA REEMPLAZADO POR SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    MANUEL DAVID APARICIO AMORES
    • AGENTE RESIDENTE
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    MARITZA GUADALUPE CEDEÑO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CELESTE 258

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2013
    Related members: 5
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    WEIDER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 5
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    GAVIOTA CALLE 14 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 4
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    Real estate (4)

    Real estate (4)
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    File: Nº 30417051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30386866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30386562
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DELTA LA GUAIRA vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada