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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    GAM INVESTMENT, S.A. (GAMINVES)

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    PEREA ARRIETA & CHIARI
    • AGENTE RESIDENTE
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    GUILLERMO AUGUSTO MARTINEZ LOBO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDDA MARIA ZANARDO DE MARTINEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    G.M. HOLDING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1994
    Related members: 2
    View

    SERVICIOS UNIVERSALES DE TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1984
    Related members: 2
    View

    DISTRIBUIDORA DEL CARIBE, S.A. (DICASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1989
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 52481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada