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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    GIT, GEMNIA INTERNATIONAL TRADING CORPORATION

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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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    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

    • 15/08/24

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      Document submitted

    • 26/10/78

      Document submitted

    Related members (6)

    Related members (6)
    VASCO RAFAEL WENDEHAKE FABREGA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    GUILLERMO JURADO
    • SUSCRIPTOR
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    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    SETSUKO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1977
    Related members: 8
    View

    PIMS HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1980
    Related members: 6
    View

    JEWELS, DIAMONDS & GEMS CONSULTANTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1974
    Related members: 6
    View
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