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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    GTA HOLDING S. DE R.L.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Marco A. San Berguido
    • ADMINISTRADOR - PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    Luz E. Rivera Ch.
    • SECRETARIO - ADMINISTRADOR
    • DIRECTOR / SECRETARIO
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    INVERGROUP SM & CIA S EN C
    • SOCIO
    GRINHOL LLC
    • SOCIO
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    Associations (0)

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    Related organizations (3902) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 10
    View

    WAFIRA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2017
    Related members: 9
    View

    LENMORE OVERSEAS S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/08/2015
    Related members: 7
    View
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