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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    GRAND BAY 2701, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 09/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    FEIXING FENG
    • DIRECTOR
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    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    LI FEN QIU
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE-SORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRAND BAY 2601, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 8
    View

    INVERSIONES MK 1328, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 2
    View

    INVERSIONES INMOBILIARIA ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 82283
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada