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    Corporations and Foundations

    GRUPO PRINCIPE, S.A.

    Last query to official sources on 04 Aug 2025

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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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    Related members (8)

    Related members (8)
    GABRIEL DE LEON
    • DIRECTOR - SUSCRIPTOR
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    ARBERT CRISPIN MADRID CONDE
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    YASENIA MARIBEL GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RENUNCIA
    • Director
    RENUNCIA
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AQUAWORLD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 4
    View

    GRUPO DE ASESORES DE SEGURIDAD INTEGRAL E INVESTIGACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 3
    View

    EAGLE EYES SECURITY SISTEMS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 3
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