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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    GRAN ISLA, 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
    event
    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
    Business

    • 29/10/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/01/18

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FLOR DE LEON
    • DIRECTOR / TESORERO
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    ESTER GRAZIANI DE VUGMAN
    • DIRECTOR / SECRETARIO
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    GUILLERMO ERNESTO MORALES RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    ESDROA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2017
    Related members: 8
    View

    MEGA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 4
    View

    VENETIAN FOUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    carritos , color red,
    Solo con suscripción
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    carrito , color red,
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    carritos color red
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    Operation permits (1)

    Operation permits (1)
    HOTEL PUNTA GALEON cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada