Updated at 27 Oct 2024
Panama
Corporations and Foundations
GLOBAL DE INVERSIONES Y COMERCIALIZACIONES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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11/10/19
Document submitted
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14/06/16
Document submitted
Related members (8)
Related members (8)
JAHZEEL VELASQUEZ
•
DIRECTOR - TESORERO
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KATHIA BOTELLO DE GUEVARA
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PRESIDENTE - DIRECTOR
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KAREN MILEYN LERMA SANCHEZ
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL INVERSIONES INMOBILIARIAS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2011
Related members: 2
|
General index
GLOBAL DE INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLOBAL DE INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GLOBAL DE INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GLOBAL DE INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GLOBAL DE INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GLOBAL DE INVE...
Organizacion actualizada