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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    EL GRECO INVESTMENT CORPORATION INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE ISAAC TORRERO CASTILLO
    • SUSCRIPTOR
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    LUZMILA BAQUIE SABLO
    • SECRETARIO - DIRECTOR
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    EDWIN OSVALDO TORRERO CASTILLO
    • SUSCRIPTOR
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    ALVARO RODRIGO PONCE DE LEON RETALLY
    • PRESIDENTE - DIRECTOR
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    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PANAMA FOREST PROPERTIES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2017
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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