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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO PAREDES, 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    IVAN ANDRES PAREDES NAVARRO
    • PRESIDENTE - DIRECTOR
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    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARILIA DIAGO RINCON
    • TESORERO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IVAMAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2014
    Related members: 8
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    FUNDACION PAREDES- JARAMILLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2018
    Related members: 5
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    FUNDACION PAREDESNAVARRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2014
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MALL EXPRESS cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada