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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL LINKS, 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

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    Business

    Related members (5)

    Related members (5)
    XABIER ERNESTO SORIANO
    • DIRECTOR / TESORERO
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    JIMENEZ-SORIANO & ASOCIADOS
    • AGENTE RESIDENTE
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    YANIV DANON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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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 LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESGINE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PETRORIO INTERNATIONAL, S.A. (GPI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 6
    View

    IRIS ENTERPRISE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2008
    Related members: 5
    View

    FUNDACION BONORUM CESSIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2008
    Related members: 5
    View
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