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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    GRATES LAKE LTD. INC.,

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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

    • 11/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    KELLY DIRECTORS LTD.
    • DIRECTOR / SECRETARIO
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    • Director / Presidente
    GIANPIERO ABELLONIO
    • PRESIDENTE - DIRECTOR
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    DIEGO LISSI
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    FILIPPO FERRARI
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2786) Other organizations with which this organization shares directors and dignitaries.

    PFLECHTEK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1981
    Related members: 13
    View

    MOONWALK INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1997
    Related members: 11
    View

    BLUE PETAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1988
    Related members: 11
    View
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    Organizacion actualizada