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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INVESTMENT AND REAL ESTATE CORP.

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    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)
    MIGUEL SANTOS GUTIERREZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ROBERTO ELIAS BATISTA SOLIS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, 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 ASUMI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2612) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA ALIMENTICIA EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 14
    View

    BAYVIEW FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 14
    View

    INVSUR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2005
    Related members: 14
    View
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    Operation permits (1)

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    GLOBAL INVESTMENT AND REAL ESTATE CORP vigente
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