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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL TRADING HUB, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    LAILA MARINA ESPINOSA
    • REPRESENTANTE
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    FLORENTINO ANTONIO DUTARI VLIEG
    • SUSCRIPTOR
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    DAVID PROENZA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    DUTARI & DUTARI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRADING HUB PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 6
    View

    GLOBAL FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2006
    Related members: 4
    View

    BOLSA DE LATINOAMERICAPANAMA S. A. (LATIN AMERICAN EXCHANGE PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1997
    Related members: 4
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    sandias frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sand
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GLOBAL TRADING HUB en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada