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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    GRISBEY INTERNATIONAL S.A.

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    Organization summary

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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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    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 (8)

    Related members (8)
    GRISELDA CHEN DE DIAZ
    • DIRECTOR - VICEPRESIDENTE
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    LUIS ALBERTO ZAPATA GORDON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BEYDA CHEN DE ZAPATA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE Y EN SU DEFECTO EL TESORERO. .
    • REPRESENTANTE
    LUIS ALBERTO ROMERO ARAUZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE Y EN SU DEFECTO EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE Y EN SU DEFECTO EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ZABECH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1998
    Related members: 11
    View

    ZACHEN , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 7
    View

    LACYSUNSHINE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 29386
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