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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    THE GROVE 104, S.A.

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    Organization Report

    Organization summary

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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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    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 (7)

    Related members (7)
    ALEXIS CASTILLO GAONA
    • SUSCRIPTOR
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    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    MAURICIO SABA LOZANO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES, EL PRESIDENTE EL SECRETARIO O EL TESORERO INDISTINTAMENTE CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PARAMOUNT 24A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2015
    Related members: 4
    View

    FAGASA HOLDING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2019
    Related members: 3
    View

    SABA CONSULTING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30273217
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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