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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GTM HOLDINGS S.A.

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    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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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (39)

    Related members (39)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    RAMON ANZOLA ROBLES
    • AGENTE RESIDENTE
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    MANUEL ALBERTO GARCIA PODESTA
    • DIRECTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO O CUALQUIER PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODRIGO DE SOUZA DIAS GUTIERREZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    IGOR IUKI MURAKAMI
    • APODERADO
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    PETER SWART
    • SECRETARIO - TESORERO
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DE FORMA INDEFINIDA A FAVOR DE LOS SEÑORES PETER SWART, ALEJANDRO COTO CHINCHILLA, JORGE SQUIER SEGUN ESCRITURA NO. 9680 DE 11 DE DICIEMBRE DE 2014.
    • Apoderado
    JOSE MAURICIO SALGAR HURTADO, MANUEL ALBERTO GARCIA PODESTA, PATRICE PHILIPPE NOGUEIRA BAPTISTA ETLIN
    • Apoderado
    RODRIGO DE SOUZA DIAS GUTIERREZ, ELCIO MENDES VILANOVA E SILVA, EDSON JOSE BRANDAO ASSUNCAO Y CRISTIANE SAYURI MASUNO CILENTO
    • Apoderado
    RODRIGO DE SOUZA DIAS GUTIERREZ, DAVI PONCIANO ARAUJO LIMA, ELCIO MENDES VILANOVA E SILVA, EDSON JOSE BRANDAO ASSUNCAO Y CRISTIANE SAYURI MASUNO CILENTO
    • Apoderado
    ANDRE MORSCH BAUER, CRISTIANE SAYURI MASUNO CILENTO, RODRIGO DE SOUZA DIAS GUTIERREZ, EDSON JOSE BRANDAO ASSUNCAO.
    • Apoderado
    PETER SWART, ALEJANDRO COTO CHINCHILLA. JORGE SQUIER Y FRANCISCO MEJIA Y MICHAEL VAN MARLE
    • Apoderado
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DE FORMA INDEFINIDA A FAVOR DE LOS SEÑORES PETER SWART, JUAN ALEJANDRO COTO CHINCHILLA. JORGE SQUIER
    • Apoderado
    JOSE MANUEL BERGES CEBRIAN, CARLOS EBERHARD GIL MAST, ANDRE MORSCH BAUER Y CRISTIANE SAYURI MASUNO CILENTO.
    • Apoderado
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FARIA COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 17
    View

    GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2015
    Related members: 16
    View

    TERMINALES MARITIMOS LATINOAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1998
    Related members: 16
    View
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