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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GB INVERSORES, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CELIDA DEL CARMEN GÓMEZ BONINI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    TANIA DEL CARMEN GOMEZ BONINI
    • DIRECTOR
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    JOSE´JAMEL GOMEZ BONINI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ESTA SOCIEDAD TENDRÁ UN REPRESENTANTE LEGAL PRINCIPAL QUE SERÁ EL PRESIDENTE, Y UNO SUSTITUTO QUE PODRÁ REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DELFINA VICTORIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2010
    Related members: 2
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    FUNDACION BELTSASAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA BOVEDA cancelado
    Solo con suscripción
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    GB INVERSORES vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (34)

    News (34)
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    Publication date: 2022-02-20 Source: La Estrella
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    Publication date: 2021-12-17 Source: Panama America
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    Publication date: 2020-09-15 Source: La Estrella
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    Organizacion actualizada