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    • Panama

    Corporations and Foundations

    SAN GREGORIO TRADING AND TRANSPORT S.A.

    Last query to official sources on 18 Jun 2025

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MIXIA AURORA ZERNA
    • DIRECTOR / SECRETARIO
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    RAMON R. FRANCO & ASSOC
    • AGENTE RESIDENTE
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    ROXANNE REINA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DEL PH PACIFIC VILLAGE ONE & TWO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2015
    Related members: 2
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    FUNDACION LAS PAINEIRAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 2
    View

    TRANSBULK COMMODITIES INC..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1985
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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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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    Solo con suscripción
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    News (0)

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