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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CORINDAG,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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    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)
    DORMOI ELUF & ASOCIADOS
    • AGENTE RESIDENTE
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    FABIOLA AMEGLIO VELASQUEZ
    • DIRECTOR / VICEPRESIDENTE
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    SOLMORAINE AMEGLIO DE DORATI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECREATRIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    RAUL MALDONADO LEARY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECREATRIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GLIOQUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2003
    Related members: 10
    View

    FUNDACION GRUPO SILVER PRIME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2018
    Related members: 4
    View

    GRUPO AMEGLIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2000
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 421832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 279115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30169697
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada