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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GLEE S.A.

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    Organization summary

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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.

    Changes history

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    Related members (12)

    Related members (12)
    GILBERTO HENRY
    • SUSCRIPTOR
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    ARIEL AMETH NUÑEZ GOMEZ
    • DIRECTOR / TESORERO
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    MARLEE MARTIZLEE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EDGAR ENRIQUE GALIANO LATORRE
    • PRESIDENTE - DIRECTOR
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    LILIANA ROJAS QUINTERO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VILLIERS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2008
    Related members: 2
    View

    FUNDACION FAGARO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2010
    Related members: 2
    View

    PANAMA GLOBAL SERVICES 2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 2
    View
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