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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GAT TRADING CORPORATION

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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
    schedule
    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

    • 16/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ORIEL MORALES
    • DIRECTOR / SECRETARIO
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    EDUARDO VELASCO
    • DIRECTOR / TESORERO
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    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONAQUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    VICTOR ADOLFO CABADA IGLESIA
    • AGENTE RESIDENTE
    View
    SUJEY DEL CARMEN SCIFO COHER
    • PRESIDENTE - DIRECTOR
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    MARCELA C. E VELARDE
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GLAMIR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1984
    Related members: 2
    View

    INVERSIONES CADAFER, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 2
    View

    MEGA PUBLICIDAD IMPRESA NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2008
    Related members: 2
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    GAT TRADING CORPORATION vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada