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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INTERMEDIARIES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    ERNESTO BENJAMIN ARIAS
    • SUSCRIPTOR
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    JOSE MANUEL MALLEN SANTOS
    • VICEPRESIDENTE - DIRECTOR
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    JOMAR ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 7
    View

    COSTA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 5
    View

    REENCAUCHADORA TAMBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 52980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27048040
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (1)

    Operation permits (1)
    GLOBAL INTERMEDIARIES, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada