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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL PAK, 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
    assignment
    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    RAFAEL PONCE
    • AGENTE RESIDENTE
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    OLEGARIO HENRIQUEZ LEGASPI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALEX JOEL ARAUZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TIENDAS CUBA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 2
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    TRANSFER CASH, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 2
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    INVERSIONES Y CONSTRUCCIONES SCHULER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2002
    Related members: 2
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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)
    GLOBAL PAK, S.A vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada