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    • Panama

    Corporations and Foundations

    GLOBALMEX INVESTMENTS, S.A.

    Last query to official sources on 22 Jul 2025

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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.

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    Related members (9)

    Related members (9)
    ERASMO DIAZ FABREGA
    • SUSCRIPTOR
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    ROSANA DIAZ FABREGA
    • TESORERO - DIRECTOR
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    DEMETRIO BRID GARCIA
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE DEMETRIO BRID GARCIA SEGUN DOCUMENTO 1681714, FICHA 643496 DE LA SECCION DE MERCANTIL DESDE EL 23 DE NOVIEMBRE DE 2009.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO OEL SECRETARIO.
    • REPRESENTANTE
    DUTARI & CO.
    • Agente Residente
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SIGUARAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 3
    View

    CONSTRUCTORA SANCHIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1978
    Related members: 3
    View

    COMPAÑIA DE SERVICIOS GRIMALDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 3
    View
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    Real estate (1)

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