Updated at 13 Nov 2024
Panama
Corporations and Foundations
GENERAL TRADING COMPANY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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29/04/21
Document submitted
Related members (9)
Related members (9)
AHMAD MANSOUR MOUNEIMNE
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TESORERO
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AHMAD MANASOUR MOUNEIMNE
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DIRECTOR
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KHALIL AHMAD MANSOUR
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DIRECTOR - SUSCRIPTOR - PRESIDENTE
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LA OSTENTARA EL PRESIDENTE, EL TESORERO Y EL SECRETARIO CONJUNTAMENTE O SEPARADAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
GRUPO DE COMERCIO INTERNACIONAL,S.A. (GCI,S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2001
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1987
Related members: 7
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General index
GENERAL TRADIN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/07/2016
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENERAL TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GENERAL TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (57)
Customs (57)
vasos de carton
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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vasos de carton 32 oz
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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tapas plasticas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
GENERAL TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GENERAL TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GENERAL TRADIN...
Organizacion actualizada