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    • Panama

    Corporations and Foundations

    GLOBAL REALTY ENTERPRISES S.A.

    Last query to official sources on 29 Jul 2025

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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
    schedule
    Validity Solo con suscripción
    local_atm
    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)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    PITTI ABOGADOS
    • AGENTE RESIDENTE
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    ALIDA ANGELINA VIVES
    • SUSCRIPTOR
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    RAFAEL GANGI
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    SE NOMBRA A RAFAEL GANGI, COMO APODERADO GENERAL DE LA SOCIEDAD, PARA ACTUAR EN NOMBRE DE ESTA, INDIVIDUALMENTE, SEGUN DOCUMENTO REDI 1546451, FICHA 568820, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 24 DE MARZO DE 2009.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARITZA CEDEÑO VASQUEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAM26

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2005
    Related members: 6
    View

    CAI TRAIDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 6
    View

    GGM GRUPO DE PROMOTORES INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1997
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada