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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    GBC ASIA S.A.

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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
    Business

    • 11/06/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/06/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    CLEMENT WAI KAY NG
    • DIRECTOR - PRESIDENTE
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    ANDREA YIN WA LEUNG
    • DIRECTOR - TESORERO
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    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLO QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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

    LISPORT FINANCE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1983
    Related members: 6
    View

    GLOBAL BUSINESS CONCEP INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1988
    Related members: 6
    View

    TRI K S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1987
    Related members: 6
    View
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