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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL TRADE IMPORT GROUP, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    KAREN GABRIELA MOREIRA BENDAÑA
    • AGENTE RESIDENTE
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    RAFAEL DUARTE CASTRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    TOMAS MIGUEL BONILLA MARTINEZ
    • DIRECTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE ERIC MIKHAEL SHASHO KEHELA Y JOSEPH RAMON YOHROS TAOUTAH, SEGÚN ESCRITURA 148 DEL 04 DE ENERO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 30 DE ENERO DE 2023.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES FINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1997
    Related members: 2
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    LIBERTY DESING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1999
    Related members: 2
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    FUTURA PANAMA REAL ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 2
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    Customs (24)

    Customs (24)
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    correas
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    Operation permits (1)

    Operation permits (1)
    AMERICAN BRANDS vigente
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    Organizacion actualizada