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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    GRAN RICO PANAMA, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    ARACELIS ELADIA GONZALEZ LEMUS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELVIA MARIA GONZALEZ LEMUS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MAXIMINO RAMOS GARCIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    DISCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 7
    View

    BEAU GOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1992
    Related members: 5
    View

    ASESORIA LEGAL Y NOTARIAL ,S.A. A.L.Y. N.O.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1996
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRAN RICO PANAMA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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