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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONES LA PALOMA,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 (7)

    Related members (7)
    CHRISTOPHER NEWBERRY
    • DIRECTOR - APODERADO
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    DANNY NEWBERRY
    • DIRECTOR - SECRETARIO
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    ROBERTO DELGADO HERRERA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL SURPLUS TRADE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 4
    View

    CARIBBEAN ISLAND PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 429490
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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