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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    GLP WORLD TRADING CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    BOLIVAR ISAAC VERGARA
    • AGENTE RESIDENTE
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    MOHAMED HATEN FANDI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    IMAN GHAIS OMAIS
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    KITCHEN ARTS & MORE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 5
    View

    SHOP & GO, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2015
    Related members: 3
    View

    AQUA CURE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28469
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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