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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL CONSULTING 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 (7)

    Related members (7)
    GÓMEZ & GÓMEZ
    • AGENTE RESIDENTE
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    JESÚS EDUARDO SANTOS HERNÁNDEZ
    • DIRECTOR / PRESIDENTE
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    JESÚS NIMAI SANTOS CUMPLIDO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O TRANSITORIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN DHARMA ESPAÑA, FILIAL PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/07/2014
    Related members: 1
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    MITRA SOL BIOTECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 1
    View

    GRUPO HEMISPHEROS CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GLOBAL CONSULTING GROUP cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada