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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GRECOESPAN, 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 (15)

    Related members (15)
    PETROS PROTEHIROS KOUMENTAKOU
    • DIRECTOR / TESORERO
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    MANUEL DAVID APARICIO AMORES
    • AGENTE RESIDENTE
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    EVANGELIA PROTEHIROS KOUMENTAKOU
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE-SECRETARIO, SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD. .-
    • REPRESENTANTE
    ORLANDO ANTONIO BARSALLO
    • AGENTE RESIDENTE
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    JOANNIS KOUMENTAKOS
    • SECRETARIO - DIRECTOR
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    MICHAEL KOUMENTAKOS
    • TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE-SECRETARIO, SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD. .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE-SECRETARIO, SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CEPEX INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 6
    View

    ACCIONES EVITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1991
    Related members: 4
    View

    INVERSIONES ACTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1985
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (1)

    Operation permits (1)
    PARRILLADA CARBON ROJO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada