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    • Panama

    Corporations and Foundations

    GROUPM PANAMA, S.A.

    Last query to official sources on 09 May 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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE - APODERADO
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    DETERMINAR QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA EL PRESIDENTE O LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    LUIS CADENA
    • DIRECTOR / TESORERO
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    CARLOS CATALAN
    • DIRECTOR / TESORERO
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    JOSE MARIA SANABRIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LA LUNA E&P, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/2011
    Related members: 1
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    FUNDACION ARCA CORP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2016
    Related members: 1
    View

    AL JAMIL ABDULNOUR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/1997
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada