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    Corporations and Foundations

    INVERSIONES G.B.I., S.A.

    Last query to official sources on 25 Dec 2024

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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
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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

    Changes history
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    Related members (7)

    Related members (7)
    CEBRA ANTEBI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ISAAC ANTEBI BIJO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ANTEBI OLGE
    • DIRECTOR - TESORERO
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    CONCEPCION CORRO
    • AGENTE RESIDENTE
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    Associations (0)

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

    INVERSIONES PBK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2000
    Related members: 6
    View

    INVERSIONES REGENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1994
    Related members: 6
    View

    GRUPO SIENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30693
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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