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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GSC TRADING CORP.

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    Organization Report

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARÍA LAURA LOMBANA GONZÁLEZ
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO LOMBANA GONZÁLEZ.
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ROBERTO ALFREDO LOMBANA GARCIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LOMBANA LAW & MEDIA
    • AGENTE RESIDENTE
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    Associations (0)

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

    PANADERIAS LOMBANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1992
    Related members: 4
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    LLM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2017
    Related members: 3
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    FUNDACIÓN PELAYO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/12/2021
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 41199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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