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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO ENVIADOS.

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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

    Changes history
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    Related members (15)

    Related members (15)
    MARIA MORA CORNEJO
    • AGENTE RESIDENTE
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    CATHERIN AMAYA
    • SECRETARIO
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    ARISTIDES AMAYA
    • FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SUS AUSENCIAS ACTUARA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ABC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 5
    View

    MASARC HOLDINGS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 5
    View

    CONSORCIO PANAMA DEL TRANSPORTE SELECTIVO S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2003
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 122976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 174335
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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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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    News (0)

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    Organizacion actualizada