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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GGAD INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE
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    XAVIER MARTINEZ PALMA
    • DIRECTOR
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    CLARIBEL GONZALEZ
    • SUSCRIPTOR
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    CARLOS MALAVE
    • TESORERO - DIRECTOR
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    DENNIS MARTINEZ PALMA
    • PRESIDENTE - DIRECTOR
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    ORLANDO MARTINEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS NAVIERAMAR SUPPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 11
    View

    CUYUNI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2009
    Related members: 5
    View

    A.L.S.TRANSPORT SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 74778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 74775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    GGAD INVESTMENT, S.A vigente
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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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    News (0)

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    Organizacion actualizada