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    • Panama

    Corporations and Foundations

    GLOBAL EQUITIES TRANSFER AGENT, S.A.

    Last query to official sources on 17 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
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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

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    Business

    Related members (9)

    Related members (9)
    ARTURO MURGAS MERA
    • DIRECTOR - SECRETARIO
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    VANESSA AGUIRRE
    • SUSCRIPTOR
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    YULISSA E. AGUIRRE
    • DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUEDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    IFC WORLDWIDE TRANSFER AGENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2006
    Related members: 6
    View

    GLOBAL REGISTRATION CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 6
    View

    INTERNATIONAL VERIFICATION COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2006
    Related members: 6
    View
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