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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INVESTMENTS PANAMA CO. CORP 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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RICARDO ARTURO RUIZ GUTIERREZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    ALVARO DANIEL RUIZ GUTIERREZ
    • TESORERO - DIRECTOR
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    GRACIELA MARIA GUTIERREZ DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA RICARDO ARTURO RUIZ GUTIERREZ EN SUS AUSENCIAS, EL PRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL IMPORT & EXPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2002
    Related members: 3
    View

    MAZALUBRACHA 2020, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2020
    Related members: 1
    View

    COINELEC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GLOBAL RENT A CAR vigente
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada