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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GB ENERGY MANAGEMENT S. DE R.L.

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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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LAURENCE S. BIGIO
    • ADMINISTRADOR - SECRETARIO
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    GBG ENERGY, S DE R.L.
    • SOCIO
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    REUVEN S. BIGIO
    • ADMINISTRADOR - PRESIDENTE
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    JAVIER ANTONIO MORENO DAVENPORT
    • SECRETARIO
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    SARAH LAWRENCE BIGIO
    • ADMINISTRADOR
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    REUVEN SHALOM BIGIO
    • ADMINISTRADOR - PRESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GULFSTREAM PETROLEUM HOLDINGS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/04/2012
    Related members: 10
    View

    GBG ENERGY S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/03/2012
    Related members: 9
    View

    GB ENERGY TRADING S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 28/08/2014
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    GB ENERGY MANAGEMENT vigente
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-05-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-04-24 Source: La Prensa
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    Organizacion actualizada