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    • Panama

    Corporations and Foundations

    SPECIAL GROUP OF BUSINESS INC

    Last query to official sources on 19 Nov 2024

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    Organization Report

    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
    article
    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 (6)

    Related members (6)
    GISSELL LORENA GARRIDO ORTEGA
    • DIRECTOR - TESORERO
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    LILIANA MARGARITA GARRIDO DE ORTEGA
    • SUSCRIPTOR
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    ZULEICA ESTHER MITRE MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    LINDALUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 8
    View

    MAMA CATA S.A. (MAMA CATA SOCIEDAD ANONIMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2003
    Related members: 7
    View

    TIME OF DREAMING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 7
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    File: Nº 12397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 459193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (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