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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    GREMAN HOLDING S.A.

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    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
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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
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    Related members (11)

    Related members (11)
    jose raul londoño dominguez
    • DIRECTOR / PRESIDENTE
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    ANA MARIA JARAMILLO
    • DIRECTOR / SECRETARIO
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    CESAR HAMED BROCE HERRERA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    FERNANDO A. GIL
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / PRESIDENTE
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    Related organizations (22528) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2016
    Related members: 6
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    LUNDERED FINANCE S.A.

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    Registration date: 05/02/2016
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    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2016
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