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    • Panama

    Corporations and Foundations

    GRUPO DE ESTUDIOS E INVESTIGACIONES JURIDICAS S.A.

    Last query to official sources on 20 Feb 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    LUIS JAVIER MORALES
    • DIRECTOR / PRESIDENTE - TESORERO
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    FUENTES Y RODRIGUEZ LAW FIRM
    • AGENTE RESIDENTE
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    DORA IVONNE FORERO HENAO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE RENUNCIA, FALLECIMIENTO, AUSENCIA O ENFERMEDAD, SERA EL SECRETARIO.
    • REPRESENTANTE
    RAISA BERNAL
    • AGENTE RESIDENTE
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    MANUEL QUINTERO
    • DIRECTOR / PRESIDENTE
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    SAMUEL CASTILLO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA TURISTICA CAPITALES EXITOSOS, S.A.(COMTURCEXSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 3
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    MANUEL Y LA DINASTIA QUINTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 2
    View

    UNION DE TRANSPORTISTAS DE DOLEGA S.A. (UTRADO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 2
    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 (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada