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Updated at 19 Dec 2024
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    Corporations and Foundations

    GLOBAL CARIBBEAN ZONA LIBRE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (12)

    Related members (12)
    PEDRO CALDERON VALVERDE
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    LUIGI LAMBOGILIA
    • SUSCRIPTOR
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    HAIM ANDRES BARDAYAN BAUM
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ARGON LAW
    • AGENTE RESIDENTE
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    ABRAHAM BARDAYAN
    • APODERADO
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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
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    BLUE DOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 5
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    CAFETERIA JOYABAR TLA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 23/07/2024
    Related members: 4
    View

    ROCABLAST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2006
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GLOBAL CARIBBEAN ZONA LIBRE cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada