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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL CONSULT LATIN AMERICA, 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
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    Related members (13)

    Related members (13)
    BRIAN ALVIN LUTZ ADAMES
    • SUSCRIPTOR
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    ZARINA BHIKU BHAM
    • DIRECTOR / SECRETARIO
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    ANA LORENA GEORGE PEREZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
    CECILIA ELENA ADAMES SMITH
    • DIRECTOR
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    MARIAM DADABHAI BHIKU
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    CARRILLO & CORDOVA GONZALEZ-RUIZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TASNIM MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2003
    Related members: 3
    View

    FUNDACION TAZMIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2009
    Related members: 3
    View

    XANAVI WORLD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27978
    Solo con suscripción
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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 (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