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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    GLOBAL AND TRADING COMPANY INC.

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    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 (9)

    Related members (9)
    JUAN CARLOS CHESNEAU
    • DIRECTOR - TESORERO
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    NICOLE LAVALAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMB-BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETAIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES Y AGENCIAMIENTOS VMD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 6
    View

    SERVICIOS MOGGI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 2
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    LICORES ESPECIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2016
    Related members: 1
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