Updated at 08 Apr 2024
Panama
Corporations and Foundations
GRAND INTERNATIONAL FINANCE, 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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08/04/24
Document submitted
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03/10/78
Document submitted
Related members (6)
Related members (6)
EDWIN SIU HUNG LEONG
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PRESIDENTE - DIRECTOR
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JOSE ANGEL NORIEGA PEREZ
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SUSCRIPTOR
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AROSEMENA ,NORIEGA Y CASTRO,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
EDITROBE INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/1977
Related members: 2
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PILLOW TRADING & INVESTMENT CO., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1980
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1980
Related members: 2
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General index
GRAND INTERNAT...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2024
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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
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRAND INTERNAT...
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)
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Assets index
GRAND INTERNAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRAND INTERNAT...
Operation permits (0)
Operation permits (0)
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Operations index
GRAND INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRAND INTERNAT...
Organizacion actualizada