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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    GROUP ASSOCIATION, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ZULEYKA MARITZA LOPEZ
    • DIRECTOR - SECRETARIO
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    PAULETTE GUTIERREZ
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JACKSON ROVI DELL
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OCHOA & MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2002
    Related members: 4
    View

    BLUE BAHIA 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 4
    View

    DISEÑO Y ARQUITECTURA LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CONSULTING LAWYERS CORPORATION vigente
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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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