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Panama

Corporations and Foundations

GRAND BAY-HERITAGE CORP.

Last query to official sources on 07 Aug 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Business

Related members (20)

Related members (20)
BRUNILDA GABRIELA BROCE
SUSCRIPTOR
SUBSCRIPTORES
ALFARO, FERRER & RAMIREZ
AGENTE RESIDENTE
CESAR SOLANO
DIRECTOR / PRESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE-GERENTE GENERAL O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN UNANIMEMENTE.
REPRESENTANTE
JOSEPH LEVY
PRESIDENTE - DIRECTORES - GERENTE GENERAL
ANTONIO NERI
PRESIDENTE - DIRECTORES - GERENTE GENERAL
RAUL CASTRO
SECRETARIO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE-GERENTE GENERAL O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN UNANIMEMENTE.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE-GERENTE GENERAL O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN UNANIMEMENTE.
REPRESENTANTE

Associations (0)

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ASICORP TRADING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2012
Related members: 12

LEYNES HOLDINGS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2012
Related members: 12

ALAPLAZA INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2012
Related members: 12

Real estate (0)

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Movable assets (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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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