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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GV, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 13/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/10/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/08/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NELISIS MADELEINE ESPINO CHANG
    • AGENTE RESIDENTE
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    MARIA GRISELDA SEGUNDO DE SAMANIEGO
    • SUSCRIPTOR
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    GIANCARLO ROCCO VIGGIANO AGUILAR
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE EN UN FUTURO DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA DE ESTE POR EL TESORERO, EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LOMBARDI AGUILAR GROUP
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SERVICIOS DE MANTENIMIENTO PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MANPROSA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RASPADRINK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada