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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    LA GRAN COMISIÓN, 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 (7)

    Related members (7)
    JULIETA ISABEL CÓRDOBA VERGARA
    • SUSCRIPTOR
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    GUSTAVO ADOLFO SUAREZ SILVA
    • DIRECTOR / PRESIDENTE - APODERADO
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    JULIO ERNESTO CORDOBA CARRANZA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERAN TANTO EL PRESIDENTE COMO EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE, O LA PERSONA QUE SEÑALE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SUAREZ MORENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2016
    Related members: 4
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    GRUPO DA SILVA MORENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 4
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    HUELLAS DE ANGEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    PETS FASHION RESORT SPA vigente
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