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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GLOBAL TRADING COMPANY DE PANAMA, S.A.

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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
    article
    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

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANA DORA LEVI DE ZBEDA
    • SUSCRIPTOR
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    MATITYAHU ZBEDA
    • SUSCRIPTOR
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    DAN AZARI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA POR CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    ILANIT INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1976
    Related members: 6
    View

    GRUPO INVERSIONISTA DE CAPITALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 5
    View

    INVERSIONES LA EXCELENCIAS.A. (ILE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GLOBAL TRADING COMPANY DE PANAMA,S.A vigente
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    Organizacion actualizada