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    • Panama

    Corporations and Foundations

    GG INVESTMENT, SOCIEDAD ANONIMA

    Last query to official sources on 01 Mar 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 13/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ANDREA CRISTINA CASTILLO WONG
    • SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR
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    LOURDES MIGDALIA WONG QUINTERO
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    JUAN CARLOS GONZALEZ ABADIA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    NORDALE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1999
    Related members: 3
    View

    ALTA RUTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2018
    Related members: 3
    View

    AGRO INDUSTRIA MATA DE LIMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 3
    View
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    Organizacion actualizada