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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRAND PROPERTIES,S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    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
    Business
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    Related members (13)

    Related members (13)
    RONY KHAFIF BIGIO
    • DIRECTOR - VICEPRESIDENTE
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    DAVID KHAFIF ABADI
    • DIRECTOR - TESORERO
    View
    DANIEL KHAFIF DAYAN
    • DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES NINGUNO DE LOS DIGANATARIOS ANTES MENCIONADOS, LA REPRESENTACION
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 12
    View

    DISTRIBUIDORA MEDALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1978
    Related members: 8
    View

    ALTISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 15192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CALIFORNIA MASTER, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRAND PROPERTIES, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada