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    • Panama

    Corporations and Foundations

    GRAND BAY TOWER 3003 S.A.

    Last query to official sources on 23 Feb 2025

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    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
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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)
    DARYNA KUZYK
    • DIRECTOR
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    YURIY MEDIN
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    ANDRIY KUZYK
    • DIRECTOR
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    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS POR EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS POR EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL ABU DEVELOPMENT FOUNDATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 5
    View

    PANAMIKA, CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2006
    Related members: 4
    View

    WINNING STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 82313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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