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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GHIIA GLOBAL SERVICES S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CLEMENTINA DIAZ DE MACIAS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    IDALIA SANJUR DE CORONADO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    GISELLE ARANGO DE RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERAQUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4216) Other organizations with which this organization shares directors and dignitaries.

    ROYALS MOONS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 16
    View

    CORTELINA INTERNATIONAL CORP. REDOMICILIO DEFINITIVO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 16
    View

    NALPES INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 16
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada