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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SUR

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (4)

    Related members (4)
    LIDIA ESTHER MORALES CEDEÑO
    • SECRETARIO - MIEMBRO
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    LEONARDA CEDEÑO
    • MIEMBRO - TESORERO
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    IVAN ISAAC ALVAREZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    CIVIL LEGAL TAX ADVISORS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    GODIM INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 14
    View

    CONSTRUCTIVE STATE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 14
    View

    AVORE INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-04-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-03-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-03-04 Source: La Prensa
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    Organizacion actualizada