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    • Panama

    Corporations and Foundations

    GIA OFFSHORE INC

    Last query to official sources on 27 Oct 2024

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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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    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
    Business

    • 27/10/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 16/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ADIB ABDEL MASSIH
    • TESORERO - DIRECTOR / PRESIDENTE
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    GMCG LEGAL AND CONSULTANCY SERVICES
    • AGENTE RESIDENTE
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    RENE ALVIN PADILLA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ADIB ABDEL MASSIH, SEGUN ESCRITURA PUBLICA NUMERO 30,861 DE 17 DE NOVIEMBRE DE 2015, DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA DESDEL 23 DE NOVIEMBRE DE 2015.
    • Apoderado
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALEPPO OFFSHORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2016
    Related members: 5
    View

    BERITOS OFFSHORE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2016
    Related members: 5
    View

    AQUILO OFFSHORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2015
    Related members: 5
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Organizacion actualizada