Updated at 23 Apr 2024
Panama
Corporations and Foundations
GRANDA HOLDINGS GROUP CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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27/03/23
Document submitted
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20/01/23
Document submitted
Related members (12)
Related members (12)
LINFORD MANAGEMENT SERVICES INC.,
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SUSCRIPTOR
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LINFORD CORPORATE SERVICES INC.,
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SUSCRIPTOR
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LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN CRISTIAN ENRIQUE GOMEZ FERNANDEZ Y CESAR OCTAVIO RIOS ARMAS, QUIENES ACTUARAN INDIVIDUALMENTE.
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REPRESENTANTE
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LILIA JUDITH TOVAR DE LEÓN
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DIRECTOR / SECRETARIO
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PABLO CHACON DOMINGUEZ
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DIRECTOR / TESORERO
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RICARDO AUGUSTO FRANCO SAENZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (240)
Related organizations (240)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2012
Related members: 5
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WORLD INTERNATIONAL HOLDINGS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2015
Related members: 4
|
General index
GRANDA HOLDING...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/03/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRANDA HOLDING...
Real estate (0)
Real estate (0)
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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
GRANDA HOLDING...
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
GRANDA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
GRANDA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRANDA HOLDING...
Organizacion actualizada