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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    GDMC INVERSIONES 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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ITZEL MORENO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FLOR DE MARIA CRUZ
    • DIRECTOR - SECRETARIO
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    MORENO CABALLERO & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    THE LANDMARK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 5
    View

    LATIMERICA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 4
    View

    IN TOUCH MEDIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2009
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GDMC INVERSIONES S.A 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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    GDMC INVERSIONES S.A. 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)

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    Organizacion actualizada