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    • Panama

    Corporations and Foundations

    GRUPO 4, S.A.

    Last query to official sources on 20 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
    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CARLOS STUART
    • SUBSECRETARIO - DIRECTOR
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    JEAN DUCRUET
    • PRESIDENTE - DIRECTOR
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    MARIA DEL CARMEN GONZALEZ DE CHANG
    • SUSCRIPTOR
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    J. F. BOYD Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN AUSENCIA O SIMPLE INHABILIDAD EN SU ORDEN EL SECRETARIO, EL SUB SECRETARIO O EL TESORERO, A MENOS QUE LOS ACCIONISTASDISPONGAN OTRA COSA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O SIMPLE INHABILIDAD EN SU ORDEN EL SECRETARIO, EL SUB SECRETARIO O EL TESORERO, A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O SIMPLE INHABILIDAD EN SU ORDEN EL SECRETARIO, EL SUB SECRETARIO O EL TESORERO, A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    TATAKI INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 7
    View

    7 FUEGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 6
    View

    FUNDACION LUARCAARTA,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2006
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada