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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    GPH INVESTMENT II S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    LUIS FERNANDO DIAZ CORTES
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    STEPHEN PURDOM
    • PRESIDENTE - DIRECTOR
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    JUAN RAUL ROUX MOSES
    • DIRECTOR - SECRETARIO
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    STEVEN TILLER
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    CPS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2011
    Related members: 12
    View

    TARQUIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 9
    View

    GPH INVESTMENT I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2011
    Related members: 9
    View
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    Real estate (19)

    Real estate (19)
    File: Nº 341472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 341482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 341485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada