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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GRANO DE ORO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (6)

    Related members (6)
    FRANCISCO PABLO EPIFANIO SANCHEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    IRIS MARCELA EPIFANIO HERRERA
    • TESORERO - DIRECTOR
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    JORGE LUIS EPIFANIO HERRERA
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
    • TESORERO
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    CARLOS AUGUSTO VILLALAZ BARRIOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    JOYERIA TIPICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1985
    Related members: 6
    View

    INMOBILIARIA CAMAGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1990
    Related members: 6
    View

    INMOBILIARIA PAMAGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1990
    Related members: 6
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRANO DE ORO, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada