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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GPG INTERTRADE INCORPORATED

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 21/12/23

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      Document submitted

    • 08/10/81

      Document submitted

    Related members (7)

    Related members (7)
    ABOGADOS PANAMENOS INCORPORADOS
    • AGENTE RESIDENTE
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    SHAIK ABDUL GAFUR
    • DIRECTOR - PRESIDENTE
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    HAYDEE DEL MAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ARABIAN TRADING & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1981
    Related members: 3
    View

    STAR FINANCE & INVESTMENT, CORP. (SFIC).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1977
    Related members: 2
    View

    CONFIDENCE FINANCE & CONTRACTING CORP. (CFCC).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1977
    Related members: 2
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