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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA GROUP TRADING (PGT) 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 (11)

    Related members (11)
    BLEGAL LAWYERS GROUP
    • AGENTE RESIDENTE
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    EDUARDO CARLOS GARRIDO JAEN
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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    ALEX OMAR MARTINEZ TORRES
    • DIRECTOR
    • DIRECTORES
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    LA REPRESENTACION LEGAL NO CONSTA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO ACTA, PODER GENERAL Y/ O PODER ESPECIAL PARA ELLO.
    • REPRESENTANTE
    B-LEGAL LAWYERS GROUP,
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL NO CONSTA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO ACTA, PODER GENERAL Y/ O PODER ESPECIAL PARA ELLO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL NO CONSTA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO ACTA, PODER GENERAL Y/ O PODER ESPECIAL PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    EGITSA DISTRIBUCIONES INNOVADORAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2010
    Related members: 4
    View

    TIANJIN MAJA STEEL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 4
    View

    VINCI REPRESENTACIONES NAUTICAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    REGISTRO PÚBLICO Adjudicado
    cortinas para instalar en la direccion de planificacion y presupuesto.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA GROUP TRADING (PGT), INC cancelado
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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
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    News (0)

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    Organizacion actualizada