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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA GLOBAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (16)

    Related members (16)
    DOMINGO DIAZ A.
    • DIRECTOR - SECRETARIO
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    LAWRENCE MADURO T.
    • DIRECTOR
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    RICARDO MARTINELLI L.
    • SUBTESORERO - DIRECTOR
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    EL SEGUNDO VICEPRESIDENTE Y SECRETARIO SERAN REPRESENTANTE LEGALES DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (487) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BANK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1994
    Related members: 15
    View

    GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1995
    Related members: 12
    View

    G.B. GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1993
    Related members: 9
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    Real estate (2)

    Real estate (2)
    File: Nº 380854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68335
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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