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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    GRANAX INVESTMENT,S.A.

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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

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    Business

    Related members (18)

    Related members (18)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO SI LO HUBIERE EL VICE-PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    ALBERTO BELLI ALFARO
    • DIRECTOR
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    CLAUDIO ROSALES LACAYO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO SI LO HUBIERE EL VICE-PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO SI LO HUBIERE EL VICE-PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GRAIN HILL CORPORATION, S.A. (GRAIN HILL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2004
    Related members: 14
    View

    CROCKERHALL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2006
    Related members: 13
    View

    COMPAñIA DEL NUEVO MUNDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1999
    Related members: 9
    View
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