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    • Panama

    Corporations and Foundations

    EL GRAN MERCADO S.A.

    Last query to official sources on 06 Oct 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUSTINIANO DIAZ
    • SECRETARIO - DIRECTOR
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    BASILIO JUAN BOUSSOUNIS
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    ERASMO KURUKLIS CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIO- NISTAS.- .--
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIO- NISTAS.- .--
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIO- NISTAS.- .--
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    POLLOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1985
    Related members: 12
    View

    RESTAURANTE DEL CENTRO EL DORADO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1989
    Related members: 12
    View

    HELADOS ARTESANALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1989
    Related members: 7
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada