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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRANDBAY 805, S.A

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    Organization Report

    Organization summary

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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 (14)

    Related members (14)
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EYRA RUTH ROMERO
    • DIRECTOR / TESORERO
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    ELIAS LOPEZ PALACIOS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SUAREZ CASTILLERO HOLMES Y RICHA
    • AGENTE RESIDENTE
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    JEAN RICHA
    • PRESIDENTE - DIRECTOR
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    MARIA ISABEL CASTILLO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (722) Other organizations with which this organization shares directors and dignitaries.

    BLOOMINGTON CONTINENTAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2010
    Related members: 6
    View

    ELEVIT AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 5
    View

    RAINBOW INTERNATIONAL GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82164
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    ZIBÁ AGENCY vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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