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    • Panama

    Corporations and Foundations

    GRUPO PPC, S.A.

    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
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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 (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MINA XU-HIONA BAK PORTILLO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LEONARDO JOSÉ ROSALES CARRERA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    RODOLFO ALFREDO ARIAS CARRERA
    • SECRETARIO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ÉSTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERÁ EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EG IMMOBILIARE E TURISMO, S.A. (EGITSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 2
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    CARSCENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 2
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    MINISTERIO INTERNACIONAL DE RESTAURACIÓN Y LIBERACIÓN PALABRA VIVA.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 01/09/2022
    Related members: 2
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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 (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

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

    Operation permits (1)
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    Financial Statements (115)

    Financial Statements (115)
    Solo con suscripción
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    Solo con suscripción
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    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