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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    GRANOS CAPITAL, 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
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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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    Business

    Related members (7)

    Related members (7)
    RONALD ALBERTO PEREZ PENADOS
    • PRESIDENTE - TESORERO - DIRECTOR
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    FRANCISCO JAVIER CABRERA
    • SECRETARIO - DIRECTOR
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (1044) Other organizations with which this organization shares directors and dignitaries.

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View

    TRANSWORLD TWO SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 6
    View

    PLENTIR INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 5
    View
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