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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    GLOBAL COMMODITY GROUP, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    INTERNATIONAL LEGAL ADVISORS P.A.
    • AGENTE RESIDENTE
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    REINOLD ROBERT REUIJL
    • DIRECTOR / PRESIDENTE
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    LUIS ALEJANDRO TORRES PAYANT
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL VICEPRESIDENTE, EN FORMA INDIVIDUAL Y EN AUSENCIA DE AMBOS LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (287) Other organizations with which this organization shares directors and dignitaries.

    INTER-AMERICAN COAL, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/03/2007
    Related members: 8
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    OCEAN BULK INVESTMENTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/10/2005
    Related members: 6
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    SOUTH AMERICAN COAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/03/2007
    Related members: 5
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    Social Security Fund (0)

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    Official Gazette (1)

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