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    • Panama

    Corporations and Foundations

    PANAMA GREAT ESTATES INTERNATIONAL, INC.

    Last query to official sources on 14 Jun 2025

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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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    Changes history

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    Related members (11)

    Related members (11)
    CARLOS YARD SALAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR
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    PMC SERVICIOS LEGALES
    • AGENTE RESIDENTE
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    LUISA FERNANDA CATAÑO
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EDUARDO BONILLA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (375) Other organizations with which this organization shares directors and dignitaries.

    PRESIDENT LEGAL REPRESENTATION,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 14
    View

    MASTER HOLDING TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 9
    View

    TREASURER LEGAL REPRESENTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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