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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL SF TP, S.A.

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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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    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 (11)

    Related members (11)
    JENIFER JACINTO FUENTES
    • DIRECTOR / SECRETARIO
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    ALEXIS ACOSTA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ROBERTO WILLIAM LAVOI
    • DIRECTOR / PRESIDENTE
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    CHEN LAVOI & CO.
    • AGENTE RESIDENTE
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    JILMA OVALLE
    • DIRECTOR / SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARMINA BURANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2021
    Related members: 6
    View

    SOL DE BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 5
    View

    ELESMORE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2016
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 82944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada