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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GRACO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    HAROLD MARROQUIN VILLEGAS
    • SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
    View
    JAIRO ARMANDO GRACIA SANCHEZ
    • APODERADO - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - TESORERO
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    EDWIN ILMAR ESPINO MENDIETA
    • VICEPRESIDENTE - DIRECTOR / PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    GRUPO 360 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2011
    Related members: 4
    View

    INVERSIONES GRUPO 360, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 3
    View

    CEBRA DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2020
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    bolsitas y estuches
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aros opticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aros opticos con estuches
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    OPTIMAX VISUAL CENTER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OPTIMAX VISUAL CENTER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    OPTIMAX VISUAL CENTER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada