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    • Panama

    Corporations and Foundations

    GAM INVESTMENT, S.A. (GAMINVES)

    Last query to official sources on 16 May 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
    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
    Business
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    Related members (5)

    Related members (5)
    PEREA ARRIETA & CHIARI
    • AGENTE RESIDENTE
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    ALICIA DEL CARMEN MARTINE
    • TESORERO - DIRECTOR
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    GUILLERMO AUGUSTO MARTINEZ LOBO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    G.M. HOLDING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1994
    Related members: 2
    View

    SERVICIOS UNIVERSALES DE TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1984
    Related members: 2
    View

    DISTRIBUIDORA DEL CARIBE, S.A. (DICASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1989
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 52481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada