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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DIECISIETE 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
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    Related members (8)

    Related members (8)
    EMILY HASKY
    • DIRECTOR - TESORERO
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    ABRAHAM HASKY
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    DIOGENES DE LA ROSA ALVARADO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA SUSTI- TUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GRAND MARQUIS SUITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1998
    Related members: 6
    View

    MEZZA NOTTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1996
    Related members: 5
    View

    SOLUCIONES PRIVADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2003
    Related members: 5
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    BUNKER vigente
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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
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    News (414)

    News (414)
    Solo con suscripción
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    Publication date: 2023-12-12 Source: La Estrella
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    Publication date: 2023-12-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-23 Source: La Estrella
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    Organizacion actualizada