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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    GHL INTERNATIONAL INVESTMENTS GROUP, 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
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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
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    Related members (10)

    Related members (10)
    RAUL ARJONA
    • DIRECTOR / SECRETARIO
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    JORGE ENRIQUE LONDOÑO RIANI
    • DIRECTOR - PRESIDENTE
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    ADOLFO SCHEEL MAYENBERGER
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    CPA/TAX LEGAL SERVICES.
    • AGENTE RESIDENTE
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    JORGE DANIEL CARREÑO JIMENEZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HOTELES DE 53, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2002
    Related members: 3
    View

    HOTELES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 3
    View

    CONSULTORIO ESPECIALIZADO PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2005
    Related members: 2
    View
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    Official Gazette (1)

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