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    • Panama

    Corporations and Foundations

    INVERSIONES GRECA, S.A.

    Last query to official sources on 02 Jun 2025

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    Organization Report

    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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    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 (9)

    Related members (9)
    LUZ MARINA PRIETO GOMEZ DE ROMERO
    • DIRECTOR - SECRETARIO
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    DIEGO VELASQUEZ CARVAJAL
    • AGENTE RESIDENTE
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    CLAUDIA MARINA ROMERO PRIETO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN DE PROPIETARIOS DE LA LOTIFICACIÓN EL PINAR DE CERRO AZUL

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/01/1981
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 3997
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    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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