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Panama

Corporations and Foundations

GBM, S.A.

Last query to official sources on 22 Jul 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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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (7)

Related members (7)
JANETH MORHAIM
DIRECTOR - TESORERO
CARIDAD ADELA MORHAIM
DIRECTOR - PRESIDENTE
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
REPRESENTANTE
MARRE, SALVADOR, BERNAL & ASOCIADOS
Agente Residente
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Associations (0)

Associations (0) No results found
Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

GOLD GYM S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1989
Related members: 6

FEDERAL SYSTEMS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2005
Related members: 4

LA REINA DE OBARRIO, S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2000
Related members: 2

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

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
Organizacion actualizada