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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL IMPORT & EXPORT INC.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    DANIEL CASAFONT FLORES
    • SECRETARIO - DIRECTOR
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    CARLOS CATILLO MONTERO
    • TESORERO
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    JOSE MIGUEL ALEMAN HEALY
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE, EN AUSENCIA DE ESTE OBSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA AS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ROCK HALL RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1993
    Related members: 3
    View

    KINGSWAY BUSINESS INC. SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2001
    Related members: 2
    View

    SCALANOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1991
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada