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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL GROUP FDC, CORP.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ROBERTO ANTONIO GUTIERREZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1091) Other organizations with which this organization shares directors and dignitaries.

    OCEANA 2011, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 13
    View

    STAMPAR MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2009
    Related members: 13
    View

    DETRANI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2008
    Related members: 13
    View
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    Official Gazette (1)

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