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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GLOBAL SUGAR TRADE (HOLDINGS) 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
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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
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    Related members (8)

    Related members (8)
    KASSEM OMAR
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    DURLING & DURLING
    • AGENTE RESIDENTE
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    WALID N. NOUREDDIN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    WHITECAP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 2
    View

    BECONT LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2001
    Related members: 2
    View

    PROJECTS REALISATION CONSULTANTS S.A. (PRC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2004
    Related members: 2
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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