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    • Panama

    Corporations and Foundations

    GROVE SIETE OCHO, S.A.

    Last query to official sources on 23 Oct 2024

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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 (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ROY JAEN D´ANGELO
    • AGENTE RESIDENTE
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    FANNY LASTENIA ROMERO DE BERMUDEZ
    • DIRECTOR / TESORERO
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    ENRIQUE REAL
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO LA JUNA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA O DIGNATARIO.
    • REPRESENTANTE
    LAURA ARIAS
    • DIRECTOR / TESORERO
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    ALFONSO ARIAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PORCINOCULTORES DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 4
    View

    AGRICOLA JUAN BAUTISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 2
    View

    OIL INTERNATIONAL CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada