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Updated at 12 Apr 2024
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    Corporations and Foundations

    GRUPO PANAHOME, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    PABLO JAVIER UBIERNA MARTINEZ
    • SECRETARIO - DIRECTOR
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    NICOLE BEVERLY SMITH
    • SUSCRIPTOR
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    JOSE MANUEL BLAZQUEZ VARGAS
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CASTAñON & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL LOS VALLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 9
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    INVOPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 5
    View

    OCEAN DREAMS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2018
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO PANAHOME, S.A 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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    Organizacion actualizada