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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ENTERPRISES GROUP, INC.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (8)

    Related members (8)
    EUGENIA DÍAZ OSSA
    • DIRECTOR / TESORERO
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    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    JOSE ANTONIO RAMIREZ HERNANDEZ
    • APODERADO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
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    Related organizations (509) Other organizations with which this organization shares directors and dignitaries.

    GUADAL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 4
    View

    VISTANOVA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 4
    View

    DISTRIBUIDORA MARVEG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1983
    Related members: 4
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