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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    GLOBAL TRADE LOGISTIC & INVEST PANAMERICANA (GTP), 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (5)

    Related members (5)
    ROMULO VERGARA
    • AGENTE RESIDENTE
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    ANDREA VICTORIA ROSALES JIMENEZ
    • DIRECTOR / TESORERO
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    LUIS ALFREDO ROSALES MEJIAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE AL SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONITAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL RENTAL PRINTERS(GRP) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2018
    Related members: 1
    View

    COPI DREAMS AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2015
    Related members: 1
    View

    COPI DREAMS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    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 (3)

    Operation permits (3)
    GLOBAL TRADE LOGISTIC & INVEST PANAMERICANA GTP vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GLOBAL TRADE LOGISTIC & INVEST PANAMERICANA (GTP), S.A cancelado
    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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    GLOBAL TRADE LOGISTIC & INVEST PANAMERICANA (GTP), S.A en solicitud
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada