Updated at 04 Jun 2024
Panama
Corporations and Foundations
GRAND INVESTMENTS FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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16/01/14
Document submitted
Related members (8)
Related members (8)
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KATIA JANNETTE SMITH CHAVEZ
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MIEMBRO
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ANDREW G. SMITH
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PRESIDENTE - TESORERO - MIEMBRO
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JOHN FALEY
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SECRETARIO - MIEMBRO
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SERA EL PRESIDENTE DE LA FUNDACION Y EN LAS AUSENCIAS DE ESTE SERA
LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
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REPRESENTANTE
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VERNON EMMANUEL SALAZAR ZURITA
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MIEMBRO
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SERA EL PRESIDENTE DE LA FUNDACION Y EN LAS AUSENCIAS DE ESTE SERA
LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11677)
Related organizations (11677)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 7
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INTERNATIONAL MANUFACTURERS OF PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1997
Related members: 6
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General index
GRAND INVESTME...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2014
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Asiento Id -7169097- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/01/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRAND INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRAND INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRAND INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRAND INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRAND INVESTME...
Organizacion actualizada