Updated at 25 Feb 2024

more_vert

Panama

Corporations and Foundations

LLANO GRANDE INVESTMENT INC.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

20/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
28/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
28/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (8)
Inactives (0)


JOSE JAVIER SALDAÑA GARCIA • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
PATRICIA DEL CARMEN QUINTANA DE SALDAñA • SUSCRIPTOR View
ROXANA RANGEL VILLARREAL • AGENTE RESIDENTE View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

SABBIA INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/06/2008

Related members: 4

View

COCO SOLO 38 A, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/05/2009

Related members: 4

View

VELIASSA, CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 08/11/1983

Related members: 3

View

See complete data

Next Legal

General index

LLANO GRANDE I...


Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 16/11/2021 Download
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 16/11/2021 Download
Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 31/08/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download