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    Corporations and Foundations

    GBT 3606, S.A.

    Last query to official sources on 24 Nov 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    HARI SINGH PINEDO
    • DIRECTOR - TESORERO
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    CELINDA AMERICA DE GRACIA DE SINGH
    • DIRECTOR - SECRETARIO
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    MARY LEXYS MENA
    • SUSCRIPTOR
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INVESTMENT MANAGEMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2006
    Related members: 4
    View

    SHANTI VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 4
    View

    FAKEMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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