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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INVESTMENT & TRADING MANAGEMENT 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 (13)

    Related members (13)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    MANUEL RICARDO MENDOZA MENDEZ
    • DIRECTOR / PRESIDENTE
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    NICOLAS MATEO NAVAS RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    YADIRA IRENE PLATA MOJICA
    • DIRECTOR / PRESIDENTE
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    MAGJORIS L. FLORES P.
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 (85) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE LOGISTICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2007
    Related members: 5
    View

    METROCAPITAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2013
    Related members: 5
    View

    FUNDACION AZUL MARINO INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2012
    Related members: 5
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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