Panama
Corporations and Foundations
GLOBAL ELITE REALTY, INC.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/06/25
Document submitted
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18/06/25
Document submitted
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18/06/25
Document submitted
Related members (11)
Related members (11)
FERNANDO KARICA FERRARI
•
DIRECTOR / PRESIDENTE
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CONSTANTIN SERBAN
•
SUSCRIPTOR - DIRECTOR / TESORERO
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RICARDO VARGAS RODRIGUEZ
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DIRECTOR / VICEPRESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE
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REPRESENTANTE
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NATHALIE NICOLE WONG ESTRADA
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DIRECTOR / VOCAL
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RHANDOL OSMAR FAMANIA GONZALEZ
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DIRECTOR / VICEPRESIDENTE
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YAMID ANDRES MONTOYA RODRIGUEZ
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DIRECTOR / SECRETARIO
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SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CONSTANTIN SERBAN
•
Director / Vicepresidente
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2009
Related members: 3
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General index
GLOBAL ELITE R...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/02/2025
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Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/09/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLOBAL ELITE R...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GLOBAL ELITE R...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GLOBAL ELITE R...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GLOBAL ELITE R...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GLOBAL ELITE R...
Organizacion actualizada