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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ADVISORS INTERNATIONAL, S.A. (G.A.I.)

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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 (12)

    Related members (12)
    GABRIEL FABREGA WRIGHT
    • DIRECTOR
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    RODRIGO ALONSO DIAZ PAREDES
    • PRESIDENTE - DIRECTOR
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    FELIPE HOYOS
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS EL VOCALDE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA VILLA LOLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 5
    View

    DESARROLLOS DON CHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1998
    Related members: 3
    View

    GRUPO DIAZ INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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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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