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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    GRAGG ENTERPRISES INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    BORIS MELENDEZAVEN
    • AGENTE RESIDENTE
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    BORIS MELENDEZ-AVEN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DOTSON REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1997
    Related members: 8
    View

    PORTUCAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 4
    View

    CORTE NO. 18 DEL CANAL DE PANAMÁ (EN ESPAÑOL) Y PANAMA COURT NO. 18 (EN INGLES)

    Organization type: SOCIEDAD CIVIL
    Registration date: 08/05/2017
    Related members: 4
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    Real estate (6)

    Real estate (6)
    File: Nº 470783
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 55334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 55335
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada