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    • Panama

    Corporations and Foundations

    INVERSIONES GRIPO, S.A.

    Last query to official sources on 05 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    TACASA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 4
    View

    FINANCIERA ATLANTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1975
    Related members: 4
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    INGENIERIA AUTOMOTRIZ DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1969
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
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    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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    Official Gazette (0)

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