Updated at 31 May 2024
Panama
Corporations and Foundations
GRANDBAY 3607 S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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07/02/20
Document submitted
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09/10/17
Document submitted
Related members (14)
Related members (14)
HARMODIO HERRERA VILLARREAL
•
SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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MONIA DEAN
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO PODRA DESIG-
NAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ILKA MARÍA ORTEGA
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DIRECTOR / TESORERO
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ICAZA GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
|
IDA A. DE RODRIGUEZ
•
SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO PODRA DESIG-
NAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (8048)
Related organizations (8048)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2010
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2004
Related members: 12
|
General index
GRANDBAY 3607 S.A
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/10/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/10/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRANDBAY 3607 S.A
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRANDBAY 3607 S.A
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRANDBAY 3607 S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRANDBAY 3607 S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GRANDBAY 3607 S.A
Organizacion actualizada