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Updated at 16 Dec 2024

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Panama

Corporations and Foundations

GRUPO EXCLUSIVO, S.A.

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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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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

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31/10/22

Social Security Fund mention

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Related members (8)

Related members (8)

Actives (5)
Inactives (3)


CRISTOBAL CHEN AVILA • TESORERO - DIRECTOR - 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

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Associations (0)

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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


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Court records and edicts (0)

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Real estate (0)

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Government payments (0)

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Operation permits (2)

Operation permits (2)

GRUPO EXCLUSIVO, S.A cancelado

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EXXXCLUSIVE VIDEO SEX SHOP vigente

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Social Security Fund (3)

Social Security Fund (3)

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

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Official Gazette (0)

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News (0)

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Publications index

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