Panama
Corporations and Foundations
G GROUP HOLDING, CORP.
Last query to official sources on 06 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/11/19
Document submitted
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22/10/13
Document submitted
Related members (11)
Related members (11)
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SILVIA PATRICIA MORENO AGREDA
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SUSCRIPTOR
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EZRA ANGEL BENZION
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SUSCRIPTOR
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DELVALLE, ESCALONA, LEVY & CORRO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ANGEL & ASOCIADOS ABOGADOS
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Agente Residente
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Associations (12)
Associations (12)
Organizations in which this organization serves as a related member.
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SEA BEACH INVESTMENT INC.
Sociedad anonima
• Suspendido
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PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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PACIFIC VILLAGE 7C T2, S.A.
Sociedad anonima
• Disuelto
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/08/2015
Related members: 7
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General index
G GROUP HOLDIN...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/02/2016
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Asiento Id -6858881- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/10/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
G GROUP HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
G GROUP HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
G GROUP HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
G GROUP HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
G GROUP HOLDIN...
Organizacion actualizada