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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    TOTAL GLOBAL INVESTMENT CORPORATION.

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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 (8)

    Related members (8)
    OLGA ELENA CORDOBA DE BRAVO
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    FERNANDO A. LINARES F.
    • SUSCRIPTOR
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    GERMAN BRAVO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDADAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    TAPIA,LINARES Y ALFARES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (406) Other organizations with which this organization shares directors and dignitaries.

    ZALUCA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1973
    Related members: 6
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    INVERSIONES MARTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1972
    Related members: 5
    View

    LINGERIE BOUTIQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2003
    Related members: 5
    View
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