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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRAND BAY-HERITAGE CORP.

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    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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    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

    • 12/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      New legal edict

      Solo con suscripción

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    Related members (20)

    Related members (20)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CESAR SOLANO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE-GERENTE GENERAL O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN UNANIMEMENTE.
    • REPRESENTANTE
    JOSEPH LEVY
    • PRESIDENTE - DIRECTORES - GERENTE GENERAL
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    ANTONIO NERI
    • PRESIDENTE - DIRECTORES - GERENTE GENERAL
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    RAUL CASTRO
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE-GERENTE GENERAL O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN UNANIMEMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE-GERENTE GENERAL O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN UNANIMEMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2674) Other organizations with which this organization shares directors and dignitaries.

    FRONTSTAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 12
    View

    LE RACING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 12
    View

    MAYORCORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2010
    Related members: 12
    View
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