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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    GROUP & CORPORACION GLOBAL OFFSHORE, 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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    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 (7)

    Related members (7)
    MARIA DEL ROCIO ACOSTA GONZALEZ
    • AGENTE RESIDENTE
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    JORGE CRISTO MOLINA LEON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAFAEL ANGEL PEREZ SANTELIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EN AUSENCIA DE ESTE EL CARGO LO EJERCERA SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VENESUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2019
    Related members: 1
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    TORRE DE INVERSIONES RT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2023
    Related members: 1
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