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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    GALVIN TRADING S.A

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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
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    Related members (5)

    Related members (5)
    PLUTARCO COHEN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DAYRA MUÑOZ DE MIGUELENA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - VICE-PRESIDENTE
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    ELBA FERNANDEZ DE GARCIA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (4791) Other organizations with which this organization shares directors and dignitaries.

    CPB INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 15
    View

    SONORA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 15
    View

    WILLOW OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 15
    View
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    Official Gazette (1)

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