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    • Panama

    Corporations and Foundations

    GENERAL TRADING COMPANY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (9)

    Related members (9)
    AHMAD MANSOUR MOUNEIMNE
    • TESORERO
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    AHMAD MANASOUR MOUNEIMNE
    • DIRECTOR
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    KHALIL AHMAD MANSOUR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA OSTENTARA EL PRESIDENTE, EL TESORERO Y EL SECRETARIO CONJUNTAMENTE O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    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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    ARGENTA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2001
    Related members: 10
    View

    CASA BLANCA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1987
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    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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    pi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada