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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    GB 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
    article
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ANA ELENA GARCIA BOYD DE PRADO
    • DIRECTOR - VOCAL
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    KATHIA ALEXANDRA GARCIA BOYD
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ALUCAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1988
    Related members: 3
    View

    EURO INVEST PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 3
    View

    R & T COMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2009
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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