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    Corporations and Foundations

    GLOBAL ENGINEERING CORPORATE INTERNATIONAL PANAMA, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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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
    event
    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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JESUS GUERRA HERNANDEZ
    • AGENTE RESIDENTE
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    JOSE MANUEL HERNANDEZ MORENO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JOHANA COROMOTO URUETA CUADRADO
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O EN SU DEFECTO LO SERA EL TESORERO O BIEN QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    JULIO MAESTRE ASENCIO
    • DIRECTOR / TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    ANABELCI JAEN SAMANIEGO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA JOSE MANUEL HERNANDEZ MORENO, O EN SU DEFECTO LO SERA EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O EN SU DEFECTO LO SERA EL TESORERO O BIEN QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA JULIO MAESTRE ASENCIO O EN SU DEFECTO LO SERA EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O EN SU DEFECTO LO SERA EL TESORERO O BIEN QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CITADEL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2003
    Related members: 4
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    FUNDACION AR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2004
    Related members: 2
    View

    INVERSIONES OURO PRETO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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