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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    GALEV INVESTMENT, 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 (8)

    Related members (8)
    SIMON CHOCRON ANGEL
    • DIRECTOR - PRESIDENTE
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    MARCELA SERFATY DE CHOCRON
    • VICEPRESIDENTE - DIRECTOR
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    JOSE SERFATY ANTEBI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES U.S.A. EXPRESS NOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2015
    Related members: 5
    View

    RIVIERA VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2015
    Related members: 3
    View

    DISTRIBUIDORA MARSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1997
    Related members: 3
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    Real estate (0)

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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).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (201)

    Customs (201)
    mostrarios
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    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    telas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EMERSON FURNITURES cancelado
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada