Updated at 19 Oct 2024
Panama
Corporations and Foundations
GLOBAL INVESTMENT HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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16/08/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (11)
Related members (11)
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GISELLE GALVEZ V.
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DIRECTOR - TESORERO
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JOSE ALBERTO ALVAREZ
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SUSCRIPTOR
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MARUQUEL GALVEZ V.
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE VICE-PRESIDENTE SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RUBIO ALVAREZ SOLIS & ABREGO.
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AGENTE RESIDENTE
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EL PRESIDENTE VICE-PRESIDENTE SECRETARIO, O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE VICE-PRESIDENTE SECRETARIO, O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
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HACIENDA E INVERSIONES EL DORADO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1991
Related members: 4
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INVERSIONES DE PLAYAS DEL PACIFICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1998
Related members: 3
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General index
GLOBAL INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/01/2023
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 02/06/2015
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
GLOBAL INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GLOBAL INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GLOBAL INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GLOBAL INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
GLOBAL INVESTM...
Organizacion actualizada