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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    GRANDIL INTERNATIONAL S.A.

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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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    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 (8)

    Related members (8)
    MARTA DE SAAVEDRA
    • TESORERO - DIRECTOR
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    SERGIO ALY
    • PRESIDENTE - DIRECTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    LA FIMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA
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    Related organizations (18052) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LONIKA (EN ESPAñOL) LONIKA FOUNDATION (EN INGLES) FONDATION LONIKA (EN FRANCES)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2002
    Related members: 7
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    STARGEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1978
    Related members: 6
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    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 5
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