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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ASSETS HOLDINGS INC.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ANA RAQUEL BERDIALES
    • DIRECTOR
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    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    DAVID ARIEL GARBOURG
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTA ABSOLUTAS ESA FUNCION LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EXCHANGE TRAIDING DATA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 3
    View

    LA TIENDA DE FRANCY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 3
    View

    ROTHSCHILD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WEB PANAMA cancelado
    Solo con suscripción
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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.
    Solo con suscripción
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    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-02-03 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-01-30 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-28 Source: DiaaDia
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    Organizacion actualizada