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    • Panama

    Corporations and Foundations

    GTI GLOBAL TOURISTIC INVESTMENT, S.A.

    Last query to official sources on 09 Oct 2024

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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.

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    Related members (19)

    Related members (19)
    ANIBAL DIAZ CEDEÑO
    • SUSCRIPTOR
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    Lic. GENESIS DEL CARMEN QUINTERO MIRANDA
    • AGENTE RESIDENTE
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    AINEZ DIAZ ALBA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATAR
    • REPRESENTANTE
    ORIANNA HAMBLIN
    • DIRECTOR / PRESIDENTE
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    AINEX DIAZ
    • DIRECTOR - PRESIDENTE
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    ALEJANDRO VELARDE DE LEON
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATAR
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATAR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1741) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL NETWORK ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 14
    View

    I & M SECRETARY SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 14
    View

    CRAWLEY FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 14
    View
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