Panama
Corporations and Foundations
GRUPO GRAMENCA INTERNACIONAL S.A
Last query to official sources on 06 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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06/07/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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ISIDRO NATERA VALERA Y DIMARY MARTINEZ FUENTES
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APODERADO
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TIHALI RINCON VILLALOBOS
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DIRECTOR / TESORERO
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EL DIRECTOR PRESIDENTE DE LA SOCIEDAD EJERCERA LA REPRESENTACION LEGAL DE LA COMPAÑIA
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REPRESENTANTE
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SORAYA CASTRO DE PEDRESCHI
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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LISBETH CAROLINA MENDEZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (241)
Related organizations (241)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2012
Related members: 5
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General index
GRUPO GRAMENCA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/08/2019
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 28/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO GRAMENCA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO GRAMENCA...
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
GRUPO GRAMENCA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO GRAMENCA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO GRAMENCA...
Organizacion actualizada