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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL TRADING LOGISTICS CORP.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS SILVA
    • PRESIDENTE - TESORERO - DIRECTOR
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    RODRIGO MANUEL LOPEZ CASTILLO
    • SUSCRIPTOR
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    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANPRIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 3
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    DONER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2011
    Related members: 2
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    OPERADORA Y COMERCIALIZADORA DE SERVICIOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2010
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GLOBAL TRADING LOGISTICS CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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