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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES G.M.T., 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    IVY SOLÍS VALDÉS
    • SUSCRIPTOR
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    GUILLERMO MORON TOLOSA
    • DIRECTOR / PRESIDENTE
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    GUILLERMO ANDRES MORON
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MENDOZA,ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONVIERTA FONDO INMOBILIARIO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 6
    View

    AGROTOURS GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2022
    Related members: 4
    View

    NIKKEI FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2020
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES GMT vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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