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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    GRAN CENTRO COMERCIAL, S.A.

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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

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    Related members (12)

    Related members (12)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
    View
    GUILLERMO CALDERON ESTRADA Y CARLOS NICOLAS BREZING BORDA
    • APODERADO
    View
    CARLOS NICOLAS BREZING BORDA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO, DE MANERA INDISTINTA
    • REPRESENTANTE
    PATRICK ABUCHAIBE
    • SECRETARIO - TESORERO - DIRECTOR
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    QUERUBE BOZA
    • AGENTE RESIDENTE - DIRECTOR
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    JOSE LUIS CABALLERO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    BANISTMO INVESTMENT CORPORATION S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    CASA SAN ANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2013
    Related members: 8
    View

    TOCUMEN RESIDENCES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2019
    Related members: 6
    View

    URUGUAY CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 19731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    GRAN PLAZA TOCUMEN 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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    GRAN PLAZA TOCUMEN en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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