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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ASSOCIATION PROJECT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    FATIMA PEREZ
    • SUSCRIPTOR
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    RAUL SOTO BELTRAN
    • AGENTE RESIDENTE
    View
    BELLANIRA POLO
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO .
    • REPRESENTANTE
    FATIMA PEREZ POLO
    • AGENTE RESIDENTE
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    JOSE IGNACIO GIMENEZ
    • DIRECTOR - TESORERO
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    PALOMA LOPEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUGAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2023
    Related members: 2
    View

    CORPORACION ROVILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 1
    View

    INVERSIONES MAR COSTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GAP INVESTMENT vigente
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