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    • Panama

    Corporations and Foundations

    GMS PEPPER INVESTMENT S.A.

    Last query to official sources on 09 Sep 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
    corporate_fare
    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
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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
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    Related members (11)

    Related members (11)
    JAMES PHILIP TAYLOR
    • DIRECTOR / TESORERO
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    ISKANDAR ALBERT ACLIMANDOS
    • DIRECTOR / SECRETARIO
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    MANSOUR AL ALAMI
    • DIRECTOR / PRESIDENTE
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    QUIJANO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DUNCAN ANDERSON
    • DIRECTOR / PRESIDENTE
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    RASHED SAIF AL JARWAN
    • DIRECTOR / TESORERO
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    ANDY ROBERTSON
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    OFFSHORE KUDETA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 16
    View

    OFFSHORE JACK- UP INVESTMENT S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1982
    Related members: 10
    View

    OFFSHORE CRAFT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2001
    Related members: 10
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada