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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    GTS GROUP INVESTMENTS CORP.

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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.

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    Related members (11)

    Related members (11)
    KATHIA BOTELLO HERRERA
    • AGENTE RESIDENTE
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    ROBERTO ENRIQUE JOVANE ALI
    • SUSCRIPTOR
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    JAMES DUNCAN GITTINS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KARLA JOVANE ALI
    • DIRECTOR
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    OSCAR ORTEGA MATA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    RAMODI,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2004
    Related members: 5
    View

    COLKY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 5
    View

    people asset, inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2015
    Related members: 4
    View
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