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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GB SERVICIOS GLOBALES, 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

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    Business

    Related members (12)

    Related members (12)
    JACQUELINE GONZALEZ GINER
    • AGENTE RESIDENTE
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    IVETTE GUEVARA
    • DIRECTOR
    • PRESIDENTE
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    JACQUELINE GONZALEZ.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO EL TESORERO Y A FALTA DE AMBOS SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CAROLINA VALDEZ
    • DIRECTOR - SECRETARIO
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    JAVIER GONGORA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO EL TESORERO Y A FALTA DE AMBOS SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO EL TESORERO Y A FALTA DE AMBOS SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ARDAN INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 4
    View

    STARCOMEX TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 4
    View

    ADMINISTRACION DE FONDOS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 2
    View
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