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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL PTY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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
    Business
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    Related members (13)

    Related members (13)
    JISSEL VANESSA MAITIN
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    VIELCA SOTO MARTINEZ
    • SUSCRIPTOR
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    GUILLERMO EDUARDO GERALDO RODRIGUEZ
    • DIRECTOR / TESORERO
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    SAMUEL ARCIA
    • DIRECTOR
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    JESSIKA LINA SANCHEZ DE QUINTAS
    • DIRECTOR / PRESIDENTE
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    MARY CARMEN MORENO RUIZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL 11 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 3
    View

    GLOBAL INTERPLUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 3
    View

    GLOBAL OCEAN BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GLOBAL PTY,S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada