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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GARBACK, S.A.

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    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.

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    Related members (16)

    Related members (16)
    MARIO LEE GHONG,
    • APODERADO
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    UWE KRAFFT
    • SUSCRIPTOR
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    ERNESTO LEE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RAUL EDUARDO GARCIA SAAVEDRA
    • AGENTE RESIDENTE
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    NICOLE KRAFFT
    • TESORERO - DIRECTOR
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    HOLM BACKENS
    • PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS EUPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1979
    Related members: 14
    View

    PANAMA STEEL TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2000
    Related members: 8
    View

    SCARLATTY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1991
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14535
    Solo con suscripción
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