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    Corporations and Foundations

    GLOBAL DE INVERSIONES Y COMERCIALIZACIONES, S.A.

    Last query to official sources on 24 Jul 2025

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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 (8)

    Related members (8)
    JAHZEEL VELASQUEZ
    • TESORERO - DIRECTOR
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    KAREN LERMA SANCHEZ
    • DIRECTOR - SECRETARIO
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    KATHIA BOTELLO DE GUEVARA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL INVERSIONES INMOBILIARIAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 4
    View

    DREAM SUNSET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 2
    View

    COBROS EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2011
    Related members: 2
    View
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