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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBBS TRADING 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (12)

    Related members (12)
    CATALINA GREENLAW
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    GUIXOLEX INC.,
    • SUBSCRIPTORES
    ROLIKA INC.,
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB JETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10500) Other organizations with which this organization shares directors and dignitaries.

    COLUMBO INVESTMENTS EQUITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2000
    Related members: 24
    View

    LALAGE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 24
    View

    WENKLOW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1999
    Related members: 24
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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