Updated at 12 Nov 2024
Panama
Corporations and Foundations
GLOBINVEST SECURITIES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/06/24
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (12)
Related members (12)
JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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MARTA IRENE DIAZ DE SAAVEDRA
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SUSCRIPTOR
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BERNARDO JOSE PEREZ ROMERO
•
DIRECTOR / PRESIDENTE
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SE OTORGA PODER ADMINISTRATIVO Y JUDICIAL A FAVOR DE LA FIRMA FORENSE MORGAN Y MORGAN
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Apoderado
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MASSIMO GIURIOLO VOLPIN
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SECRETARIO - DIRECTOR
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LUIGI ANNESE GORIN
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TESORERO - DIRECTOR
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GERARDO CASTELLANOS TORRES
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GLOBINVEST SEC...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/02/2023
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLOBINVEST SEC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GLOBINVEST SEC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GLOBINVEST SEC...
Operation permits (2)
Operation permits (2)
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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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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Operations index
GLOBINVEST SEC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
GLOBINVEST SEC...
Organizacion actualizada