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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBALMEX INVESTMENTS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (8)

    Related members (8)
    ERASMO DIAZ FABREGA
    • SUSCRIPTOR
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    ROSANA DIAZ FABREGA
    • DIRECTOR - TESORERO
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    DEMETRIO BRID GARCIA
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE DEMETRIO BRID GARCIA SEGUN DOCUMENTO 1681714, FICHA 643496 DE LA SECCION DE MERCANTIL DESDE EL 23 DE NOVIEMBRE DE 2009.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO OEL SECRETARIO.
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SIGUARAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 3
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    CONSTRUCTORA SANCHIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1978
    Related members: 3
    View

    KALES DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 2
    View
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    Real estate (1)

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    File: Nº 29709
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    Official Gazette (1)

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