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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GMP PACIFICO INC.

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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
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    Related members (9)

    Related members (9)
    RAMON JURADO BORRERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GEORGE JOSEPH MORENO PEREZ VENERO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JORGE JOSE MORENO TRIBALDOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SR. GEORGE JOSEPH MORENO PEREZ VENERO.
    • REPRESENTANTE
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SR. GEORGE JOSEPH MORENO PEREZ VENERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SR. GEORGE JOSEPH MORENO PEREZ VENERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2621) Other organizations with which this organization shares directors and dignitaries.

    FORSYTH GLOBAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 14
    View

    ESPARTERO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 13
    View

    SUAMICO COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27061970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27049221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GMP MARBELLA 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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada