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Updated at 21 Dec 2024
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    Corporations and Foundations

    GLOBAL WHOLESAL IMPORTS, S.A.

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    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

    Related members (10)

    Related members (10)
    VICENTE RAFAEL DIAZ
    • DIRECTOR - SECRETARIO
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    MANUEL BALBINO SAMANIEGO
    • DIRECTOR - PRESIDENTE
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    ARELIS EDITH GONZALEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, EN DEFECTO DE AMBOS EL TESORERO, Y EN AUSENCIA DEL TESORERO, EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    ALMACENES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1993
    Related members: 5
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    CORPORATION ISTMENA DE SERVICIOS,S.A. Y ISTHMIAN SERVICES CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1983
    Related members: 2
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    PANCANAL FUEL COMPANY, S.A. (PAFCOM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GLOBAL WHOLESALE IMPORTS, S. A vigente
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