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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    GONZALEZ TRADING INTERNATIONAL, INC.

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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
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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 (8)

    Related members (8)
    JOSE MARIA GUARDIA
    • SUSCRIPTOR
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    RODOLFO JOSE MANUEL BAEZA MAZON
    • DIRECTOR - PRESIDENTE
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    MERCEDES CONTRERAS LOPEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PERO EN AUSENCIA TEMPORALES O EN LAS ABSOLUTAS MIENTRAS SE DESIGNE SE REEMPLAZO SERA EJERCIDA INDISTINTAMENTE POR LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    POWER DEPOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 12
    View

    MARINA MARINA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2009
    Related members: 6
    View

    COLINDANCIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 399317
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 399321
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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