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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRAND BARBE LTD. INC.

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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 (13)

    Related members (13)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MOHAMED MAHIR
    • DIRECTOR
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    MOHAMED ALI MANIKU
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HOSPITALITY MANAGEMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 10
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    SCATOLA SHIPPING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 2
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    SYNERGY HOLDINGS LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2005
    Related members: 1
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    Official Gazette (1)

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