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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GB INVESTIGACIONES S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GUILLERMO BROCE
    • DIRECTOR - PRESIDENTE
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    AIDA CASTRO
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    VICTORIANO MUñOZ RODRIGUEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ES EL PRESIDENTE GUILLERMO BROCE O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS O JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    MULTIFERRETERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 4
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    ATLAS EMPORIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2000
    Related members: 3
    View

    YEOVIL HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2000
    Related members: 2
    View
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    Official Gazette (1)

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