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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    LOS GRANADINOS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/01/24

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      New article

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      Solo con suscripción

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    Related members (5)

    Related members (5)
    LICENCIADO JORGE ISAAC BATISTA VERGARA
    • AGENTE RESIDENTE
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    IRIS VIANET LOPEZ RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FILIBERTO ABREGO AGUDO
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SHANGHAI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 2
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    GALIALI PINZON,S.A.(GALPISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 2
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    FUNDACION IRIS LOPEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 26759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL PALACIO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3718)

    News (3718)
    Solo con suscripción
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    Publication date: 2024-01-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-14 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-14 Source: Panama America
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    Organizacion actualizada