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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GREAT TREE INVESTMENTS 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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    Related members (13)

    Related members (13)
    FINSBURY CORPORATE SERVICES LIMITED
    • DIRECTOR / TESORERO
    View
    MAURICE ALBERT PERERA
    • DIRECTOR / SECRETARIO
    View
    WILLIAM CID DE LA PAZ
    • DIRECTOR / PRESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA SO CIEDAD.
    • REPRESENTANTE
    LA SOCIEDAD QUEDARA OBLIGADA Y SE COMPROMETERA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO, SIN NECESIDAD DE OTRAS AUTORIZACIONES.
    • Persona con Derecho a Firma
    ALVARO BARRIA
    • DIRECTOR - TESORERO
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    KALOYAN STOYANOV
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    VIELKA TORIBIO DE UREÑA
    • DIRECTOR - DIRECTOR
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA SO CIEDAD.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA SO CIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1922) Other organizations with which this organization shares directors and dignitaries.

    FIRENA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 8
    View

    B & B MANAGEMENT HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2001
    Related members: 8
    View

    SUNBIRD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 8
    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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