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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GLEC & CO.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    LARISSA GUEVARA
    • SOCIO
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    AHMED ALBERTO ABREGO AGRIOYANIS(ASOCIADA
    • DIRECTOR
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    LIZZETTE LEDEZMA TOSONI
    • SOCIO
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    NO CONSTA QUE DICHA SOCIEDAD CIVIL A SIDO DISUELTA, SEGUN DOCUMENTO 1233982 DE LA SECCION DE MERCANTIL DESDE EL 30 DE OCTUBRE DE 2007
    • REPRESENTANTE
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    TRANS MARINE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BLM MARKETING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ROYAL SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 10
    View

    FUNDACION KUYA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2006
    Related members: 3
    View

    INVERSIONES DE LA ROSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2002
    Related members: 3
    View
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