Panama
Corporations and Foundations
GLOBALMIND INVESTMENTS, S.A.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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31/08/11
New operation permit
Related members (6)
Related members (6)
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LUZ MARIA LEIGH ARIAS
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TESORERO - DIRECTOR
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DANIEL AMES LEIGH
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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OLIVER ALEXANDER RODRIGUEZ ARROCHA
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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AGENTE RESIDENTE
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EL PRESIDENTE O EL SECRETARIO Y A FALTA DE AMBOS POR EL TESORERO O PERSONAS EXPRESAMENTE DESIGNADAS ESPECIFICAMENTE PARA ELLO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO Y A FALTA DE AMBOS POR EL TESORERO O
PERSONAS EXPRESAMENTE DESIGNADAS ESPECIFICAMENTE PARA ELLO POR LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO Y A FALTA DE AMBOS POR EL TESORERO O
PERSONAS EXPRESAMENTE DESIGNADAS ESPECIFICAMENTE PARA ELLO POR LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 29/07/2024
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2020
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/09/2010
Related members: 2
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General index
GLOBALMIND INV...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLOBALMIND INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GLOBALMIND INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GLOBALMIND INV...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GLOBALMIND INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GLOBALMIND INV...
Organizacion actualizada