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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    THE GREAT INVESTMENT RESOURCES, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    AEZE GUARDIA & INGRAM
    • AGENTE RESIDENTE
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    ROBERTO IGNACIO DE GUARDIA
    • DIRECTOR
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    RUBLIA DE GARCIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (237) Other organizations with which this organization shares directors and dignitaries.

    SAN ROQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 10
    View

    ANITEC IMAGE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1989
    Related members: 10
    View

    DAYMOND ENTERPRISES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1988
    Related members: 8
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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