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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    GARCIA ISAZA TRADING CORP.(GARISA)

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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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE LUIS GARCIA
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    JESSICA GARCIA CASTILLO
    • DIRECTOR - TESORERO - SECRETARIO
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    LAUREANO GARCIA
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE QUIEN SERA SUSTITUIDOS EN SUS AUSENCIAS POR EL SECRETARIO, Y EN AUSENCIAS DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    F.V. CONSTRUCTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 5
    View

    INVERSIONES PARQUES DE SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 4
    View

    MONEY GLOBAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GARCIA ISAZA TRADING CORP vigente
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    Social Security Fund (0)

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