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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    GLOBAL FRUITS TRADERS, INC.

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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

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    Related members (15)

    Related members (15)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    LEONOR ARAUZ SILVA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAUL JAEN GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS
    • REPRESENTANTE
    FELIX VALENCIA MALDONADO
    • PRESIDENTE - DIRECTORES
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    CARREIRA PITTI P.C. ABOGADOS
    • AGENTE RESIDENTE
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    RICARDO ALFARO ECHEVERS
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (582) Other organizations with which this organization shares directors and dignitaries.

    SOCIETE LEMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1979
    Related members: 8
    View

    ALPHA FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2009
    Related members: 8
    View

    ILJ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 8
    View
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