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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    GRANDE PANAMA, S.A.

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    Organization Report

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JAIME CACERES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ADOLFO ALVARADO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    YOBELIZ SOLIS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIASO INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JAISETH MARTINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    PH TOWNCENTER 317, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 2
    View

    WAGE CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 2
    View

    ELGIN OVERSEAS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    GRAND SLAM
    File: 21640
    Registration: 09/02/99
    Gross tonnage: 14770.0
    Net tonnage: 8210.0
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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    GRANDE PANAMA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada