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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    GROUND SWELL INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ANABELLA PEDERSEN
    • DIRECTOR - TESORERO
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    JAIME ALEXANDER CASTRO PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN CORRADINE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SE- CRETARIO.
    • REPRESENTANTE
    INGRID E. CARDENAS CHANIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CPGROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 4
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    ASOCIACIÓN DE PROPIETARIOS Y RESIDENTES DE URBANIZACIÓN HILLTOP (APROREH).

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/01/2013
    Related members: 1
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    COCO ARTISAN CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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