Panama
Corporations and Foundations
GMP INVESTMENTS, INC.
Last query to official sources on 15 Aug 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/18
New property
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13/05/13
Document submitted
Related members (9)
Related members (9)
LETICIA TEJADA DE TEJEIRA
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DIRECTOR
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DUTARI & DUTARI
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AGENTE RESIDENTE
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MARCOS ANTONIO TEJEIRA TEJADA
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCEIDAD LA EJEERCERA LA PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO Y EN SUS AUSENCIAS EL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCEIDAD LA EJEERCERA LA PRESIDENTE
Y EN SU AUSENCIAS EL SECRETARIO Y EN SUS AUSENCIAS EL LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA .
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCEIDAD LA EJEERCERA LA PRESIDENTE
Y EN SU AUSENCIAS EL SECRETARIO Y EN SUS AUSENCIAS EL LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA .
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 4
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General index
GMP INVESTMENT...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GMP INVESTMENT...
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)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GMP INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GMP INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GMP INVESTMENT...
Financial Statements (0)
Financial Statements (0)
No results found
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
GMP INVESTMENT...
Organizacion actualizada