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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INVESTMENT CAPITAL GROUP, 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 (8)

    Related members (8)
    ONDINA MERCEDES RUIZ DE FREITAS
    • DIRECTOR - SECRETARIO
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    KENIA KAN DE RODRIGUEZ
    • SUSCRIPTOR
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    KENIA MERCEDES KAN DE RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN LA JUNTA DESIGNE
    • REPRESENTANTE
    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN LA JUNTA DESIGNE
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN LA JUNTA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DR. JESUS CAÑAS PRIETO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2012
    Related members: 6
    View

    UNIVERSAL DRILLING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 6
    View

    ORKA SERVICIOS MULTIPLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada