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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    GMM INVESTMENT, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    LUIS ALBERTO JARAMILLO CEDEÑO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    LUIS CARLOS MORENO
    • AGENTE RESIDENTE
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    BALBINO ACOSTA RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    OSPREY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 10
    View

    SPARKY MANAGEMENT & INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 8
    View

    QUEEN FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2000
    Related members: 5
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    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