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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    GALVAN & GALVAN Y ASOCIADOS

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business

    • 31/05/14

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 11/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/81

      Document submitted

    Related members (5)

    Related members (5)
    HORACIO RAMSEY
    • TESORERO - DIRECTOR
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    JOAQUIN ROGER PEREZ
    • DIRECTOR - VOCAL
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    ISIDRO A. VEGA BARRIOS
    • DIRECTOR - PRESIDENTE
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    Associations (35)

    Associations (35)
    Organizations in which this organization serves as a related member.
    PANAMA FINANCIAL CONSULTING, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    NORTH AMERICA IMPORTEXPORT GROUP CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    No results found
    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    REIMPEX DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 7
    View

    ANDY JOEL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1996
    Related members: 5
    View

    IVORY MARINE LINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GALVAN & GALVAN ASOCIADOS 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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    Organizacion actualizada