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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INVESTMENT AND DEVELOPMENT CORPORATION

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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
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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALFONSO ARIAS
    • SUSCRIPTOR
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    MANUEL ARIAS VALLARINO
    • DIRECTOR - PRESIDENTE
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    DAVID GONZALEZ SOLIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAFAVAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2012
    Related members: 5
    View

    MONO VIDEO FILM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 3
    View

    VALARIA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2001
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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