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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    GBA GLOBAL BUSINESS ADVISORS, INC.

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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
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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)
    ANTONIO GRECO
    • DIRECTOR / PRESIDENTE
    • TESORERO
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    JORGE ISXTO BARRIA AGUILA
    • SUSCRIPTOR
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    PIEDAD MARIA ALEXANDRA PRADA OVIEDO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JORGE BARRIA
    • DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VANISER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 5
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    ODIN DANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2022
    Related members: 3
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    INVERSIONES ROPA VIEJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2017
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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