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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    GESAM TRADING INC.

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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
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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.

    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HORST LUDKE
    • DIRECTOR - TESORERO - SECRETARIO
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    NESIM HABIB
    • DIRECTOR - PRESIDENTE
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    VICTOR DAVID
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD Y QUIEN DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    FIDRACORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1993
    Related members: 7
    View

    CRANTOCK PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2000
    Related members: 6
    View

    HOLCO LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1993
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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