Panama
Corporations and Foundations
GREXON PARTNERS S.A.
Last query to official sources on 24 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
02/07/25
Document submitted
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02/07/25
Document submitted
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03/09/14
Document submitted
Related members (9)
Related members (9)
MARIO ANTONIO ALVARADO
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DIRECTOR - SECRETARIO
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ULPIANO CALDERON MORENO
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DIRECTOR - PRESIDENTE
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OSCAR AUGUSTO CEDEñO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES INC. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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midland counselors
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES INC. O
CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES INC. O
CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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NO CONSTA
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (1780)
Related organizations (1780)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2006
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2006
Related members: 12
|
General index
GREXON PARTNER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GREXON PARTNER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GREXON PARTNER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
GREXON PARTNER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GREXON PARTNER...
Financial Statements (0)
Financial Statements (0)
No results found
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)
News (0)
No results found
Publications index
GREXON PARTNER...
Organizacion actualizada