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    • Panama

    Corporations and Foundations

    GBT4 14A, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    MODESTO HERNIQUEZ
    • SUSCRIPTOR
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    GENEROSO GUERRA MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA TENMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    ERNESTO VERNAZA TRUJILLO
    • DIRECTOR - PRESIDENTE
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    GUADALUPE GUERRERO DIMINICH
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA TENMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA TENMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES TECNICAS URBANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1979
    Related members: 2
    View

    VARDALL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1996
    Related members: 2
    View

    INVERSIONES CLARALUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    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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    Social Security Fund (0)

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