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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    GIA 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
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    Related members (7)

    Related members (7)
    LUQUE CORONELL Y ASOCIADOS
    • AGENTE RESIDENTE
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    GIA DE LOS ANGELES MC LEOD MC LAUGHLIN
    • DIRECTOR / PRESIDENTE
    • VOCAL - DIRECTOR
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    GUILLERMO ERNESTO MC LEOD MC LAUGHLIN
    • SUSCRIPTOR - DIRECTOR
    • SECRETARIO
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    WILLIAM HOWARD MC LEOD PIZARRO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAXX SECURITY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2016
    Related members: 5
    View

    PANAMA GUNS & AMMO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 3
    View

    PANA ATAC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30971
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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