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    • Panama

    Corporations and Foundations

    GRAN VIA INTERNATIONAL INC.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    JAVIER ENRIQUE NOTA MEDINA
    • DIRECTOR - SUSCRIPTOR
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    ARISTIDES DE LEON QUINTERO
    • AGENTE RESIDENTE
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    ROLANDO KOURANY CRESPO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ROLANDO KOURANY, SEGUN DOCUMENTO 1302061 DE LASECCION DE MERCANTIL DESDE EL 3 DE MARZO DE 2008.
    • Apoderado
    EL PRESIDENTE.-
    • REPRESENTANTE
    MARIOLA VASQUEZ
    • SECRETARIO - DIRECTOR
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    FABIOLA OLACIREGUI
    • TESORERO - DIRECTOR
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    KATIA FABREGA
    • PRESIDENTE - DIRECTOR
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    FABREGA,ACOSTA,VEGA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    PMS, INC. (PANAMA MARINE SURVEYORS LEGAL, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 10
    View

    FARMATEL INTERNATIONAL, INC. (FARMATEL INT. INC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 5
    View

    INSTAFILM ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 4
    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 (11)

    Brands (11)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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    Organizacion actualizada