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Updated at 14 Dec 2024
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    Corporations and Foundations

    GM TRADERS,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (4)

    Related members (4)
    GERMAN ALCIBIADES VEGA DE LEON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MANUEL ALEJANDRO TORRAZZA ANGELKOS
    • DIRECTOR / TESORERO
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    MARIO AUGUSTO TORRAZZA ANGELKOS
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR - APODERADO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HORMALOP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2013
    Related members: 4
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    PANAMA CONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2023
    Related members: 3
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    TABASAHI, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GM TRADERS vigente
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