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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GLOBAL PROJECT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (20)

    Related members (20)
    PEDRO SALVADOR GUIÑAN MAVAREZ
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    REINA EDIXA ECHEVERRIA SUAREZ
    • SUSCRIPTOR
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    LOMBARDI AGUILAR GROUP,
    • AGENTE RESIDENTE
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    RAFAEL ORTEGA
    • DIRECTOR / TESORERO
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    DAFNIS JOSE LUIS HERRERA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (307) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA BETANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2013
    Related members: 6
    View

    PANALUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 6
    View

    GRUAS DE LAS AMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2014
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30149790
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
    excavadora hidraulica caterpillar 330 cl...
    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)
    INVERSIONES GLOBAL PROJECT 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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    DISTRIBUIDOR Y SUMINISTROS BRAROCA, S.A cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada