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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GMJ GROUP, INC.

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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

    Changes history
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    Related members (5)

    Related members (5)
    GABRIEL ALBERTO PÉREZ GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOHAN DAVID LÓPEZ HERNANDEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FÁTIMA BETHANCOURT VARELA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    GMJ GROUP, INC vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    RESTAURANDO cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (42)

    News (42)
    Solo con suscripción
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    Publication date: 2023-12-14 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-22 Source: TVN
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    Organizacion actualizada