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    • Panama

    Corporations and Foundations

    GLOBAL INMUEBLES PANAMA S.A.

    Last query to official sources on 29 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/06/22

      Document submitted

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CARLINA BERMUDEZ
    • SUSCRIPTOR
    View
    NANCY FLORES
    • DIRECTOR
    • TESORERO
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    EL PRESIDENTE LEGAL ES EL PRESIDENTE.
    • REPRESENTANTE
    EDWIN EDUARDO TREJOS MUÑOZ
    • DIRECTOR - PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    DREAM BUSINESS CENTER & PLAZA LOCAL 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 8
    View

    PALACIO VALENCIA DE LA BAHIA 12A INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 4
    View

    DREAM TOWER 9C CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada