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    • Panama

    Corporations and Foundations

    GRAND PROPERTIES,S.A.

    Last query to official sources on 06 Jul 2025

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    Organization Report

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    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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    RONY KHAFIF BIGIO
    • DIRECTOR - VICEPRESIDENTE
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    DAVID KHAFIF ABADI
    • DIRECTOR - TESORERO
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    DANIEL KHAFIF DAYAN
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES NINGUNO DE LOS DIGANATARIOS ANTES MENCIONADOS, LA REPRESENTACION
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES NINGUNO DE LOS DIGANATARIOS ANTES MENCIONADOS, LA REPRESENTACION
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES NINGUNO DE LOS DIGANATARIOS ANTES MENCIONADOS, LA REPRESENTACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 12
    View

    DISTRIBUIDORA MEDALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1978
    Related members: 8
    View

    ALTISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 8
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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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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    Organizacion actualizada