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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    GLOBAL AUDIT AND COMPLIANCE S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (8)

    Related members (8)
    CARRY MASON
    • DIRECTOR / TESORERO
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    OSVALDO AUGUSTO FLORES PINZON
    • SUSCRIPTOR
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    ALEXANDER TROY
    • DIRECTOR / SECRETARIO
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICION TOMADA EN REUNION DE LA JUNTA DIRECTIVA .
    • Persona con Derecho a Firma
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GIRALOPER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2020
    Related members: 3
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    LSA GROUP INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2019
    Related members: 3
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    DROINVER INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2012
    Related members: 2
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