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    • Panama

    Corporations and Foundations

    GREATBEND FINANCIAL INC.

    Last query to official sources on 21 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARIA POLANCO MORENO
    • DIRECTOR / TESORERO
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    YAMILETH RODRIGUEZ CAMPOS
    • DIRECTOR / VICEPRESIDENTE
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    VIODELDA MARTINEZ GONZALEZ
    • DIRECTOR / PRESIDENTE
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    SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICEPRESIDENTE, EL TESORERO EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE POR MAYORIA DE VOTOS.
    • REPRESENTANTE
    LUIS ANTONIO HERRERA DE GRACIA
    • AGENTE RESIDENTE
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    SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICEPRESIDENTE, EL TESORERO EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE POR MAYORIA DE VOTOS.
    • REPRESENTANTE
    SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICEPRESIDENTE, EL TESORERO EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE POR MAYORIA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (315) Other organizations with which this organization shares directors and dignitaries.

    CHORRERA SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 7
    View

    BOSTON SHOES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2012
    Related members: 5
    View

    EASTERN RETAIL DEVELOPMENT COMPANY ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 4
    View
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    Real estate (16)

    Real estate (16)
    Solo con suscripción
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    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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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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