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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GARRIDO INVESTMENT CORPORATION

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/02/12

      New payment

      Solo con suscripción

      Solo con suscripción

    • 29/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JOVANE BIEBERACH Y VALDES ROCA
    • AGENTE RESIDENTE
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    ZULEYKA DE RODRIGUEZ
    • DIRECTOR - FISCAL
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    MODESTO GARRIDO RIVAS
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LE PETIT SPA CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2011
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada