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    • Panama

    Corporations and Foundations

    GRUPO GARCIA, S.A.

    Last query to official sources on 17 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    DEISI DIAZ TEJADA
    • DIRECTOR - TESORERO
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    ARELIS EDITH CORTEZ TEJADA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARCOS GARCIA GOMEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    SERA LA VICE-PRESIDENTAN EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MAGA ASOCIADOS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 4
    View

    FUNDACION JGR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2018
    Related members: 2
    View

    GVJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada