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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    G & M INVESTMENT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    SATURIO SEGARRA ESQUIVEL
    • VOCAL
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    GASSAN FAUZI HACHEM
    • SUSCRIPTOR - DIRECTOR
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    DALAL IBRAHIM SAADA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    FUMIGADORA FENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2003
    Related members: 5
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    TURIA TRADE INVESTMENT, S.A. (INGLES) INVERSIONES DE COMERCIO TURIA, S.A. (ESPANOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1981
    Related members: 4
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    INVERSIONES MADERABLES EL PODEROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 53980
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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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    marmol pulido, losa de 60x40x2 (verde in...
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    marmol pulido tabla de 2 cm (crema marfil)
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    granito pulido tabla de 2 cm (gris y negro)
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada