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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    G.B. GROUP CORPORATION

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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
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    Related members (51)

    Related members (51)
    ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    BOLIVAR VALLARINO
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD O EL SECRETARIO CUALESQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    DOMINGO DIAZ A.
    • DIRECTOR - SECRETARIO
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    RENUNCIO
    • DIRECTOR - VOCAL
    JORGE VALLARINO MIRANDA
    • DIRECTOR SUPLENTE
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    Associations (0)

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    Related organizations (1046) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BANK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1994
    Related members: 51
    View

    GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1995
    Related members: 19
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    GLOBAL VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2002
    Related members: 16
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-05-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-04-15 Source: El Siglo
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