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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y PROYECTOS GBL, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 08/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS MORALES MURGAS.
    • AGENTE RESIDENTE
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    GUILLERMO ISAIAS ESPINOSA CHAPERON
    • SUSCRIPTOR
    • DIRECTOR - DIRECTOR / TESORERO - PRESIDENTE - REPRESENTANTE
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    ZAIRA IBETH VERGARA CARDENAS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE ACTUARA EN CALIDAD DE REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO
    • REPRESENTANTE
    GUILLERMO ENRIQUE ESPINOZA CHAPERON
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN LIASIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2021
    Related members: 4
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    MOVIL SERVICES 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2019
    Related members: 3
    View

    CLUB FLUSH ENTERTAINMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2009
    Related members: 2
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (9)

    Operation permits (9)
    MOVIL SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTISERVICIOS GBL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTISERVICIOS GBL En Solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada