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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA GLOBAL TRANSPARK DEVELOPMENT CORP. (GTPPANAMA)

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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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    FABREGA BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    JOSE RAUL MULINO QUINTERO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CARLOS ERNESTO GONZALEZ DE LA LASTRA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA POR EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA POR EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    AUSTROBANK OVERSEAS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1994
    Related members: 5
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    DESARROLLO INTEROCEANICO DE PANAMA, S.A. EN ESPAñOL Y PANAMA INTEROCEANIC DEVELOPMENT CORP. EN INGL ES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1995
    Related members: 4
    View

    NACIONAL TENEDORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 4
    View
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