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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    GRAND PACIFIC INVESTMENTS 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

    Related members (10)

    Related members (10)
    ANA MIRIAM DIMAS LINQUI
    • TESORERO - DIRECTOR
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    MANUEL ERNESTO RIVERA
    • PRESIDENTE - DIRECTOR
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN DEFECTO AMBOS, CUALQUIERA DE LOS DIRECTORES DISPONIBLES. LA JUNTA PODRA DESIGNARA CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN DEFECTO AMBOS, CUALQUIERA DE LOS DIRECTORES DISPONIBLES. LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN DEFECTO AMBOS, CUALQUIERA DE LOS DIRECTORES DISPONIBLES. LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SAINT BLAIR DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 12
    View

    ZAFIRE REAL ESTATES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 4
    View

    ALLIANCE GROUP CENTRAL AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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