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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO 42, 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 (5)

    Related members (5)
    PORFIRIO HERRERA
    • DIRECTOR / TESORERO
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    LEOPOLDO ANDRION MEJÍA
    • AGENTE RESIDENTE
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    LEOPOLDO ANDRION MEJIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO UNICO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2005
    Related members: 1
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    GLOBAL ELECTRIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 1
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    INTERTRADE TRAVEL AGENCY, S.A. EN INGLES Y AGENCIA DE VIAJES INTERTRADE, S.A. EN ESPAÑOL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1984
    Related members: 1
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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 (52)

    Customs (52)
    sombras de cejas
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    base de maquillaje
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    Solo con suscripción
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    sombras de ojos
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    barras de oro
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    barras de oro
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    barras de oro
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    Social Security Fund (0)

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