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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    GRIGORI DEVELOPMENT, CORP.

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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
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    Related members (8)

    Related members (8)
    JENNYS ODERAY MARQUINEZ ARIAS
    • DIRECTOR - TESORERO
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    YISSELL ABIR ATAGUNDI CENTENO
    • SUSCRIPTOR
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    ELSIE MARINA ARROCHA DE BARRIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1000) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 14
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 14
    View

    BISSMA PACIFIC INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2012
    Related members: 14
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 369151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 368113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 368986
    Solo con suscripción
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada