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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO E INVERSIONES G.S.M., 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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SHUN RONG MO LIN
    • DIRECTOR - VICEPRESIDENTE
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    ROSA GISELA CHANG CHIAL
    • AGENTE RESIDENTE
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    FERNANDO MOK FENG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PARA COMPROMETER A LA COMPAÑIA SE REQUIERE LA SOLA FIRMA DEL PRESIDENTE SIN EL CONSENTI- MIENTO PREVIO DE LOS DIRECTIVOS, NI DE LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMERICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 4
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    CASA DE MATERIALES, FERRETEC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2006
    Related members: 2
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    CLICK INTERNET MARKETING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MOVIL EXPRESS #2 cancelado
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