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Updated at 04 Jun 2024
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    Corporations and Foundations

    GIMA SPAIN TRADING, S.A.

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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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    Changes history

    Changes history
    Business

    • 04/01/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/08/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    SEBASTIAN SANCHEZ
    • PRESIDENTE - DIRECTOR
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    HORORIO QUESADA MARTINEZ
    • AGENTE RESIDENTE
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    GEORGE FREDERICK VERGE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE, EN SU DEFECTO EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GSPI TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2002
    Related members: 4
    View

    8 A PROYECTO PACIFIC SKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2010
    Related members: 2
    View

    INTERDEC INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1999
    Related members: 2
    View
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