Updated at 11 Nov 2024
Panama
Corporations and Foundations
GRIMALDO INVESTMENT, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (9)
Related members (9)
OLMEDO GRIMALDO TORRES
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TESORERO - DIRECTOR
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LUCILA ALVEA CASTILLO
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SUSCRIPTOR
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DAVID BOSQUEZ FOTI
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
GRIMALDO THURBER, S.A. (GRIMTHUR, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1991
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2010
Related members: 2
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INTERACCION DIGITAL LATAM ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2013
Related members: 2
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General index
GRIMALDO INVES...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/09/2015
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRIMALDO INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRIMALDO INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRIMALDO INVES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRIMALDO INVES...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRIMALDO INVES...
Organizacion actualizada