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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL GFM INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    Lic. LESLYE ILIANA ACOSTA CABALLERO
    • AGENTE RESIDENTE
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    KAOLIS ELIZABETH SANCHEZ AROSEMENA
    • SUSCRIPTOR
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    PEDRO ABDIEL QUINTERO LASSO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Customs (273)

    Customs (273)
    unidades autocontenidas
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    cuadros
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    refrigeradora de los tipos de vitrina o ...
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    Operation permits (1)

    Operation permits (1)
    AMOR AL FUEGO vigente
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