Loading

Updated at 15 Nov 2024

more_vert

Panama

Corporations and Foundations

GRUPO EXCLUSIVO, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

Changes history

Changes history

Business

31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/10/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Related members (8)

Actives (5)
Inactives (3)


CRISTOBAL CHEN AVILA • DIRECTOR - TESORERO - SUSCRIPTOR View
MARIA SOLIS DE CHEN • DIRECTOR - SECRETARIO View
MARLENE VIRGINIA PEREZ GARCIA • AGENTE RESIDENTE View
EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA LA PERSONA DESIGNADA POR LAASAMBLEA DE LA JUNTA DE ACCIONISTAS. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

See complete data

General index

GRUPO EXCLUSIV...

Public deeds (4)

Public deeds (4)

Digital (3)
Scanned (1)


Asiento Id -10891127- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8877516- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6518796- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/11/2002 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Legal index

GRUPO EXCLUSIV...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Next Government

Assets index

GRUPO EXCLUSIV...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

GRUPO EXCLUSIV...

Operation permits (2)

Operation permits (2)

GRUPO EXCLUSIVO, S.A cancelado

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

EXXXCLUSIVE VIDEO SEX SHOP vigente

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Previous Government

Next Publications

Operations index

GRUPO EXCLUSIV...

Social Security Fund (3)

Social Security Fund (3)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

Previous Operations

Publications index

GRUPO EXCLUSIV...

Organizacion actualizada