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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    G. B. TRADING GROUP, S.A.

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    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 (8)

    Related members (8)
    GONZALEZ,VASQUEZ,GONZALEZ
    • AGENTE RESIDENTE
    ELIECER VASQUEZ ALVARADO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    ISMAEL ISAI GUARDIA FERNANDEZ
    • DIRECTOR - PRESIDENTE - APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. COMO JEFE EJECUIVO DE LA SOCIEDAD PRESIDIRA TODAS LAS SESIONES DE LA ASAMBLE GENERAL DE ACCIONISTAS TANTO ORDINARIAS COMO EXTRAORDINARIAS Y DE LA JUNTA DIRECTIVA SERA REMPLAZADO EN SU AUSENCI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FINCA EL DESCANSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2018
    Related members: 5
    View

    CARIIBE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2018
    Related members: 4
    View

    CORPORACION SIGABREX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1999
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ANNISA NO. 1 vigente
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