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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION GMI PANAMA, S.A.

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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.

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    Related members (13)

    Related members (13)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    JULIO COLLADO QUIROZ
    • SUSCRIPTOR
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    VIVIANA HERNANDEZ DE MEZERVILLE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURAN- TE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    DANIELA RAMOS MORALES
    • TESORERO - DIRECTOR
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    GABRIEL LIZAMA OLIGER
    • VICEPRESIDENTE - DIRECTOR
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    ANA YESENIA NAVARRO MONTERO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURAN- TE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ODIEL FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 5
    View

    GLOBAL STUDIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 4
    View

    GRUPO PRIDES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 2
    View
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