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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GREYFIELD HOLDING S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Capital Solo con suscripción
    location_on
    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
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    Related members (20)

    Related members (20)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    YADILIA PINO
    • APODERADO
    View
    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    FERNANDO MUXI
    • APODERADO
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    NESTOR FRANCISCO BLANCO, JUAN SEBASTIAN MALAGON HIDALGO Y KATHERINA HOWARD.
    • Apoderado
    NESTOR FRANCISCO BLANCO, RAMON IVAN MIRANDA PAREDES, JUAN SEBASTIAN MALAGON HIDALGO Y KATHERINA HOWARD.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES JUAN SEBASTIAN MALAGON HIDALGO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12304) Other organizations with which this organization shares directors and dignitaries.

    SHERBALL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 13
    View

    PANEURO TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2001
    Related members: 13
    View

    EASTHAVEN FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (201)

    Real estate (201)
    File: Nº 368758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71309
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 97937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 208871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GREYFIELD HOLDING, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada