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    • Panama

    Corporations and Foundations

    GLOBAL INVESTCORP HOLDING, S.A.

    Last query to official sources on 11 Jan 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.

    Changes history

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    Related members (5)

    Related members (5)
    JUAN GABRIEL FRANCO DOMINGUEZ
    • DIRECTOR
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    JOSE ANTONIO PITTI SANCHEZ
    • DIRECTOR - SUSCRIPTOR
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    ERIKA ISABEL FERNANDEZ GONZALEZ DE TAPIA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    VAM LEGAL Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ROSEWOOD LATINOAMERICA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2000
    Related members: 2
    View

    LAVORGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 1
    View

    KARESA COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 1
    View
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