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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    GMI/CAO 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (7)

    Related members (7)
    VICTOR MANUEL LOPEZ AGUILAR
    • DIRECTOR / TESORERO
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    CARLOS G. PERALTA C.
    • DIRECTOR / PRESIDENTE
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    CARLOS G. FERNANDEZ C.
    • DIRECTOR / SECRETARIO
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    LOS REPRESENTANTE LEGALES DE LA SOCIEDADSERÁN CARLOS G. PERALTA C. Y CARLOS G. FERNANDEZ C., PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GMI GLOBAL VENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2017
    Related members: 2
    View

    PODERCO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2015
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (74)

    Customs (74)
    tableros
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    int term marco e p. tablero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    int term marco e p. tablero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    kit de torre de andamios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    to0rquimetro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    kit de torre de andamios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    GMI/CAO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada