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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GENERAL TRADING AND MARKETING COMPANY INC.

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    Organization Report

    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
    Business

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YVETTE ROGERS
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JUAN RAMON VALLARINO ARIAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (10600) Other organizations with which this organization shares directors and dignitaries.

    BEECHWOOD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 18
    View

    RUBY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 18
    View

    YAO HAN INDUSTRIES CO. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 18
    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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