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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL CURRENCY TRADE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (6)

    Related members (6)
    BACHIR TALAAT SAHELI ISMAEL
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    JAVIER CASTILLO LOPEZ
    • DIRECTOR / SECRETARIO
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    GAVINO ANTONIO LASSO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    GLOBAL EURO EXCHANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2017
    Related members: 3
    View

    CELL PHONE SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2018
    Related members: 1
    View

    PARVIMARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INMONEXPA cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INMONEXPA vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada