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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    GENERAL GROUP OF PANAMA 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 (29)

    Related members (29)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EBRAHIM ASVAT
    • SUSCRIPTOR
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    LUIS GUILLERMO GOMEZ
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA EL VICEPRESIDENTE DE LA COMPAÑIA.
    • REPRESENTANTE
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    ALVARO HEILBRON
    • DIRECTOR / SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    GOLD MILLS DE PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1966
    Related members: 16
    View

    PRODUCTOS ALIMENTICIOS PASCUAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1946
    Related members: 12
    View

    EMPRESA PANAMEÑA DE ALIMENTOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 12
    View
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    Real estate (0)

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    Customs (0)

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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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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-06-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-06-17 Source: El Siglo
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