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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GLI PANAMA, 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 (9)

    Related members (9)
    JOSE VARGAS AVALOS
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    YARISEL LINETH CORTES ESPINOSA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE JOAQUIN RUIZ NAGORE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE O EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO O EL VOCAL EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDADD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HISTORY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2003
    Related members: 2
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    SABORES DEL INTERIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2019
    Related members: 2
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    EGA COMPANY PTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2019
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GLI PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada