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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    GRANDI LAVORI FINCOSIT,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 (10)

    Related members (10)
    FRANCESCO SENIS
    • DIRECTOR - PRESIDENTE
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    RAUL MAGGIONI
    • DIRECTOR - VICEPRESIDENTE
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    JOSE ERNESTO MENDOZA BOBADILLA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    M.G.G. INTERNATIONAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2001
    Related members: 4
    View

    LA CASA DEL FRENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1976
    Related members: 3
    View

    FUNDACION MATTEO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GRANDI LAVORI FINCOSIT cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2011-05-17 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-03-10 Source: La Prensa
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    Organizacion actualizada