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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    GLOBAL STRATEGIC PARTNERS AND VENTURES INC.

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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 (13)

    Related members (13)
    KAHRIM MORALES MEDINA
    • AGENTE RESIDENTE
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    MARYORIE BATISTA RIVAS
    • SUSCRIPTOR
    • SUBSCRIPTORES - PRESIDENTE - DIRECTORES
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    GERASIMO SAMUDIO
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MIRTA MOJICA DE QUINTERO
    • DIRECTORES - TESORERO
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    ANDREA MARQUINEZ GONZALEZ
    • DIRECTOR / PRESIDENTE
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    TAYRA RIVERA ROMERO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1954) Other organizations with which this organization shares directors and dignitaries.

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 14
    View

    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 14
    View

    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 357708
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    GLOBAL STRATEGIC PARTNERS AND VENTURES INC vigente
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