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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    GREGORI INTERNATIONAL PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    TOMAS PEREZ ROMERO
    • SUSCRIPTOR
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    CARLOS EUGENIO CARRILLO GOMILA
    • SUSCRIPTOR
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    BLANCO,LUNA & MUSMANNO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO DE MANERA INDISTINTA OSTENTARAN LA REPRE- SENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PALM DEVELOPMENT CARIBBEAN LTD.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 13/11/2012
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    GREGORI INTERNATIONAL PANAMA,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GREGORI INTERNATIONAL PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada