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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GEORGIA TRADING, S.A.

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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

    • 05/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/11

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    CESAREO DEJUANE MATEO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FREDDY ALEXIS MORALES CORREA
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
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    HASSAN MOHAMAD SAAB
    • PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    BERLEK GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 9
    View

    LAS VEGAS NEVADAS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1989
    Related members: 7
    View

    LIBRERIA FEUILLET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1994
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (14)

    Brands (14)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada