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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GBM DE PANAMA, 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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    Changes history

    Changes history
    Business

    • 22/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LOURDES DE MORRISON
    • DIRECTOR - TESORERO
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    GASPAR TARTE
    • DIRECTOR - PRESIDENTE
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    CARLOS CORDERO G.
    • SUSCRIPTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    RED SHOES STORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1990
    Related members: 5
    View

    VESPER INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 4
    View

    ARGENTA FINANCE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2004
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27074304
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Organizacion actualizada