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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    GLOBALIA GROUP AMERICA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    GUSTAVO OSWALDO BARROSO SILVA
    • DIRECTOR / TESORERO
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    DALYS MONTENEGRO
    • SUSCRIPTOR
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    ALCIDES AUGUSTO GUEDES MACHADO
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN LAS AUSENCIAS DE AMBOS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    JENNY CAROLINA TELES GOMES
    • SECRETARIO - DIRECTOR
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    MATTHEYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    LEOPOLDO JOSE HERNANDEZ MENDEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN LAS AUSENCIAS DE AMBOS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA Y SERVICIOS PANAMA, S.A. (DSP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 2
    View

    TECNO SERVICE 2017, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 2
    View

    PROCESADORA YETA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2015
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    detergentes liquido ph neutro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pastas alimenticias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GLOBALIA GROUP AMERICAN, INC vigente
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    Solo con suscripción
    Solo con suscripción
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    GLOBALIA GROUP AMERICA, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada