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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CORBETTI & PARTNERS
    • AGENTE RESIDENTE
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    YEMARA PAMELA VELEZ PEREZ
    • SUSCRIPTOR
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    LUIS ENRIQUE PEÑA SANCHEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A en solicitud
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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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