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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ENTERPRISE GROUP, S.A.

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    Global, PEP, FBI y Interpol
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    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)
    GILMA ELVIRA CHIARI GUERRA
    • TESORERO - DIRECTOR
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    RICARDO ERNESTO CHIARI GUERRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LIA MARGARITA LASSO DE CHIARI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE O QUIEN HAGA SUS VECES EJERCERA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL ELITE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1999
    Related members: 4
    View

    AERE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1998
    Related members: 2
    View

    GENIMEX PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1984
    Related members: 2
    View
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