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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    GRANIA, 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
    Business

    • 29/12/23

      info

      Document submitted

    • 08/10/13

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/03/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    PIERRE DE CHARMANT
    • TESORERO - DIRECTOR
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    MUSCARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1985
    Related members: 7
    View

    VANESSA CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 6
    View

    TARCOFIN INVESTMENT CO.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1982
    Related members: 6
    View
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    Customs (0)

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    Social Security Fund (0)

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    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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