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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA G.C.M., 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 (5)

    Related members (5)
    JACQUELINE KOURANY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    OFELIA VILLARREAL
    • DIRECTOR - TESORERO
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    GLORIELA CARBON MORAIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA UNIDA DE CARBON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1953
    Related members: 5
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    CARBON MORAIS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1989
    Related members: 4
    View

    GLORINVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1983
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30384218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUTO GROUP LA REINA cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada