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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GARDEN GROUP 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
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    Related members (7)

    Related members (7)
    PEDRO JOSE ALVAREZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    GUILLEMO RAFAEL MUÑOZ CORDERO
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    MARIANA COROMOTO NAVA PEREZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN FORMA INDIVIDUAL Y EN SU DEFECTO LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GINEBRA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2022
    Related members: 4
    View

    BLUE INVESTMENT LATAM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2021
    Related members: 3
    View

    EAST HILLS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2020
    Related members: 2
    View
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    Real estate (0)

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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 (3)

    Operation permits (3)
    EL PICNIC DE LA CALLE cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    EL PICNIC DE LA CALLE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL JARDIN DE LA CASA IDEAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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