Updated at 14 Sep 2024
Panama
Corporations and Foundations
GLOBAL CARIBBEAN ZONA LIBRE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/08/24
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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JOSE BARDAYAN BAUM
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DIRECTOR / TESORERO
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LUIGI LAMBOGILIA
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SUSTITUIRA LA PERSONA QUE SEA ELEGIDA POR LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
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ABRAHAM BARDAYAN
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APODERADO
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RODNEY JESUS RIGGS TAPIA
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DIRECTOR / SECRETARIO - TESORERO
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AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA LA PERSONA QUE SEA ELEGIDA POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SUSTITUIRA LA PERSONA QUE SEA ELEGIDA POR LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2014
Related members: 5
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 23/07/2024
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2006
Related members: 3
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General index
GLOBAL CARIBBE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/08/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2020
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 05/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLOBAL CARIBBE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GLOBAL CARIBBE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GLOBAL CARIBBE...
Operation permits (1)
Operation permits (1)
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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Operations index
GLOBAL CARIBBE...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GLOBAL CARIBBE...
Organizacion actualizada