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    • Panama

    Corporations and Foundations

    GLOBALCLEOP, 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
    article
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ARROCHA & CO.
    • AGENTE RESIDENTE
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    MARCO TURRO RIBALTA
    • PRESIDENTE
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    ALEJANDRO DOMINGO ALEIXANDRE
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA MARCOS TURRO RIBALTA Y ALEJANDRO ALEIXANDRE
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A FAVOR DE RENZO ALEJANDRO CEDARO, SEGUN DOCUMENTO 2598842 FICHA 2058 DE LA SECCION DE PERSONAS DESDE EL 14 DE MAYO DE 2014.
    • Apoderado
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    HOSPITAL DE BOCAS DEL TORO, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS S.A

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 22/02/2011
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (6)

    Public tenders (6)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada