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    Corporations and Foundations

    GVG GLOBAL INVESTMENTS, S.A.

    Last query to official sources on 30 Jun 2025

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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
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    Related members (6)

    Related members (6)
    GIUSEPPE GREGORIO CARLUCCI
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CASTRO, UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA CARLUCCI
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU FALTA ABSOLUTA O TEMPORALES LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    CASTRO UNG & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GVG INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 4
    View

    AQUARINA INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 2
    View

    ONTECH INTERNATIONAL CORP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/2013
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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