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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    GLOBAL HOLDINGS 1, 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

    Changes history
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    Related members (8)

    Related members (8)
    DAVID ERNESTO ORTIZ
    • DIRECTOR
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    YASSIR ABOOBEKER PURCAIT SABORIO
    • AGENTE RESIDENTE
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    DAVID ERNESTO ORTIZ RAMIREZ
    • TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL HOLDINGS 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2024
    Related members: 5
    View

    GLOBAL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2023
    Related members: 4
    View

    UNIVERSAL SOLAR AMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2021
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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