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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBALTRADE CONSULTING GROUP S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN CARLOS MONIZ
    • PRESIDENTE - DIRECTOR
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    MARIA VALENTINA MONIZ
    • SECRETARIO - DIRECTOR
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO, QUIEN EJERCERA LA REPRESENTACION LEGAL DE ESTA SOCIEDAD, ANTE LAS AUTORIDADES PUBLICAS Y PRIVADAS, NACIONALES E INTERNACIONALES.
    • REPRESENTANTE
    CESAR JOSE PEREZ MORALES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO, QUIEN EJERCERA LA REPRESENTACION LEGAL DE ESTA SOCIEDAD, ANTE LAS AUTORIDADES PUBLICAS Y PRIVADAS, NACIONALES E INTERNACIONALES.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO, QUIEN EJERCERA LA REPRESENTACION LEGAL DE ESTA SOCIEDAD, ANTE LAS AUTORIDADES PUBLICAS Y PRIVADAS, NACIONALES E INTERNACIONALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NOVO SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 3
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    INVERTRADE ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 2
    View

    SUMIVENZ SUMINISTROS Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2010
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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