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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INTERNATIONAL INVESTMENTS INC.

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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 (12)

    Related members (12)
    RED SHIELD SECRETARIES LIMITED
    • DIRECTOR
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    JESED LAW FIRM
    • AGENTE RESIDENTE
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    MINERVA SERVICES LIMITED
    • DIRECTOR
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    MINERVA OFFICER LIMITED
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    ZINNIA INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1986
    Related members: 12
    View

    SWALLOW PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1996
    Related members: 10
    View

    LORAMEL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1994
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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