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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    GRIN, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GABRIELA MARIA GUEVARA ESPINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA NATIVIDAD ESPINO ANGULO
    • TESORERO - DIRECTOR
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    RICARDO DANIEL GUEVARA ESPINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    PENNY MONEY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1996
    Related members: 2
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    CLUB ACADEMIA PANAMEÑA DE TAEKWONDO

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 02/11/2017
    Related members: 1
    View

    FUNDACION EXCELENCIA CON VALORES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/01/2012
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada