Updated at 04 Nov 2024
Panama
Corporations and Foundations
GLOBAL TRADE IMPORT GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/02/23
New operation permit
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27/01/23
Document submitted
Related members (6)
Related members (6)
KAREN GABRIELA MOREIRA BENDAÑA
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AGENTE RESIDENTE
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RAFAEL DUARTE CASTRO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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TOMAS MIGUEL BONILLA MARTINEZ
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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.
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Apoderado
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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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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1997
Related members: 2
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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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General index
GLOBAL TRADE I...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLOBAL TRADE I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GLOBAL TRADE I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (14)
Customs (14)
zapatillas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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zapatillas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
GLOBAL TRADE I...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GLOBAL TRADE I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GLOBAL TRADE I...
Organizacion actualizada