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    • Panama

    Corporations and Foundations

    GRIM PANAMA INTERNATIONAL S.A (GIPTY)

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ANTONIO GULLI
    • APODERADO
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    EL PRESIDENTE
    • REPRESENTANTE
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARGARITA SANTAMARIA
    • PRESIDENTE - TESORERO
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    YESENIA SANTAMARIA
    • DIRECTOR
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES INDUSTRIALES GDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
    View

    INTERGLOBAL TRADES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 4
    View

    PUNTA PRIETA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (19)

    Customs (19)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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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 (0)

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    News (0)

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    Organizacion actualizada