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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    GRITEL FINANCIAL CORP.

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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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SYLVAIN MATTHEY
    • DIRECTOR - TESORERO
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    NORBERT RIESEN
    • PRESIDENTE - DIRECTOR
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    JUAN PABLO PEREIRA NUñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    NALCO HOLDINGS., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1981
    Related members: 4
    View

    DESWADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1977
    Related members: 4
    View

    CORPORACION REYLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1982
    Related members: 4
    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 (0)

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