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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    GALIQUE, SOCIEDAD ANONIMA.

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    Organization Report

    Organization summary

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    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
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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

    • 29/12/23

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FRANCISCO CRESPO MENDEZ
    • DIRECTOR - TESORERO
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    LUZMILA MONTERO QUINTERO
    • SUSCRIPTOR
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    VICTOR MANUEL MENDEZ GOYTIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL VICE-PRESIDENTE O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    GARMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1990
    Related members: 7
    View

    TWO OCEANS COLON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 6
    View

    JUCH INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2002
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1335
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    Movable assets (0)

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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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    Organizacion actualizada