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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    GALILEA INVESTMENT, 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
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    Related members (8)

    Related members (8)
    BLANCA YOHROS DE TARAZI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    RAYMOND YOHROS ZEBEDE
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    RAQUEL ZEBEDE DE YOHROS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    BALNCA YOHROS DE TARAZI
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OASIS PRODUCTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1991
    Related members: 5
    View

    ALMACEN TWIGGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1985
    Related members: 4
    View

    LATIN ART TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 4
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    Real estate (6)

    Real estate (6)
    File: Nº 26320
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28696
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26316
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada