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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INVESTMENT BUSINESS, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALICIA DEL CARMEN PICOTA TENORIO
    • SUSCRIPTOR
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    YEIMIZ ISABEL PEINADO CONDE
    • DIRECTOR - PRESIDENTE
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    JORGE LUIS PEINADO CONDE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO , Y A FALTA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS Y BASTANDO LA DECLARACION DE LOS DIGNATARIOS. LA REPRESENTACION LEGA
    • REPRESENTANTE
    EDGAR XAVIER TORRES
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO , Y A FALTA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS Y BASTANDO LA DECLARACION DE LOS DIGNATARIOS. LA REPRESENTACION LEGA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    AGAPE COLPAN FOUR

    Organization type: FUNDACION
    Registration date: 08/04/2014
    Related members: 6
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    FOMENTO E INVERSION SOCIAL S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 24/09/2010
    Related members: 5
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    EMPRESAS AGROPECUARIAS MERCADO Y GARCIA S.A. (MEGA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 88379
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    Operation permits (1)

    Operation permits (1)
    CONSULTORIA Y DESARROLLO DE SISTEMAS TECNOLOGICOS 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.
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    News (0)

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