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Updated at 11 Nov 2024
Panama

Corporations and Foundations

GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.)

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 16/12/23

    info
  • 30/11/23

    Social Security Fund mention

Related members (13)

Related members (13)
STEPHANIE ARLENE ROMERO
AGENTE RESIDENTE
GUILA LALO COHEN
DIRECTOR / PRESIDENTE
JULIA MADURO
DIRECTOR / TESORERO
EL PRESIDENTE,EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
REPRESENTANTE
EIMY CABALLERO DE CARTAS
TESORERO - DIRECTOR
CECILIA DE CARTER
PRESIDENTE - DIRECTOR
GUSTAVO ROBERTO ROMERO ALVARADO
AGENTE RESIDENTE
EL PRESIDENTE,EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

IMPERIO VIA ESPAÑA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1993
Related members: 6

SAMORAL, S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1979
Related members: 4

IMPORTADORA CENTRAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1972
Related members: 4

Real estate (2)

Real estate (2)
No results found
File: Nº 23692
Solo con suscripción
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File: Nº 23690
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (3)

Operation permits (3)
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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.
Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada