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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GRAND BAY 3601, 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
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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 (8)

    Related members (8)
    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    VICTOR GOMEZ
    • DIRECTOR
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    TR 2319,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 6
    View

    BOYAVAT ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 6
    View

    OCEAN BUSINESS PLAZA 2411, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 82353
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82283
    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 (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)

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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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