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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL DIGITAL INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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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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    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 (4)

    Related members (4)
    LEONID KITAEV
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR
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    IVAN KOMLEV
    • DIRECTOR / TESORERO
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    EDUARDO ENRIQUE CHANG
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DEL SECRETARIO
    • REPRESENTANTE
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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    ANTIOQUEñOS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2000
    Related members: 6
    View

    P.M.L. GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2003
    Related members: 5
    View

    EIMOR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1994
    Related members: 5
    View
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