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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INTERNATIONAL AND FINANCE SERVICES, INC.

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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
    Business

    • 24/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JOSE DOMINGO FAJARDO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    BENNY WONG
    • PRESIDENTE - DIRECTOR
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    NORIS ISABEL DE LEON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL TRUCKERS ASSOCIATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1989
    Related members: 6
    View

    CAROLINA CARRIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1989
    Related members: 6
    View

    PAN AMERICAN MOTOR CARRIER ASSOCIATION S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1989
    Related members: 5
    View
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