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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PROVEEDORA GREDOS, 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
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    Related members (9)

    Related members (9)
    LUIS GERMAN GOMEZ GIRALDO
    • SUSCRIPTOR
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    WALID SAADEDDINE OMAIS
    • DIRECTOR - PRESIDENTE
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    ARELIS ANETTE ARAUJO
    • SUSCRIPTOR
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    ALVARO BENJAMIN DAWKINS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    XZONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2003
    Related members: 16
    View

    INVERSIONES EL SOL DE MARGARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1999
    Related members: 8
    View

    CENTRO LLANTAS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 23975
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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