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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GLOBAL CAPITAL AGENCIES A.G

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    desiree hay
    • SUSCRIPTOR
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    leonel nieto
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADOEN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    JUAN CARLOS MOSQUERA
    • AGENTE RESIDENTE
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    FABIO PINZON RAMIREZ
    • DIRECTOR / PRESIDENTE
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    JUDEX MOISEZ ABRAHAM BENAVIDES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL FUEL OIL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 4
    View

    DHUYER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 4
    View

    MERIDIAN FUELS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2016
    Related members: 4
    View
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