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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INMUEBLES PANAMA S.A.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    IVAN LAU DE LEON
    • SUSCRIPTOR
    View
    CARLINA BERMUDEZ
    • SUSCRIPTOR
    View
    ROLANDO OCTAVIO GUERRERO VASQUEZ
    • AGENTE RESIDENTE
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    EDWIN EDUARDO TREJOS MUÑOZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    DREAM BUSINESS CENTER & PLAZA LOCAL 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 8
    View

    PALACIO VALENCIA DE LA BAHIA 12A INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 4
    View

    DREAM TOWER 9C CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 4
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GLOBAL INMUEBLES PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GLOBAL INMUEBLES PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada