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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO GARCIA GRANDE, 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
    Business

    Related members (5)

    Related members (5)
    JUAN CARLOS GARCIA GRANDE
    • DIRECTOR - TESORERO
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    AMARILIS GRANDE DE GARCIA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    CARLOS ARIEL GARCIA MARTIN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y POR AUSEN- CIA DE ESTE, LO SERA LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA Y CONSTRUCTORA FAMILIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 14
    View

    CONSTRUCTORA GRANDE Y GARCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 6
    View

    INMOBILIARIA CUCURBITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2001
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94009
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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