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    • Panama

    Corporations and Foundations

    GLOBAL INVESTMENTS AND DEVELOPMENTS CORP.

    Last query to official sources on 27 Oct 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CLARA JARAMILLO DE VILLEGAS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ELISA EDGHILL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELISEO DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (399) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LA MADRID INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 8
    View

    UNIVERSAL INTERGROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 3
    View

    MIDDLE EAST SERVICE AND SUPPLY CO. LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1962
    Related members: 3
    View
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    Real estate (0)

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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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada