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GLOBAL TRADE IMPORT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155732857-2-2023
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
155732857 Mercantil
Registration date
30/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights GLOBAL TRADE IMPORT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732857-2-2023

Executives GLOBAL TRADE IMPORT GROUP, S.A. (9)

Name
Role
Links
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  • Name MOSHE SHASHO CAIN Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAFAEL DUARTE CASTRO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KAREN GABRIELA MOREIRA BENDAÑA Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name RAFAEL DUARTE CASTRO Director / President 10
    Role: Director / President
    Links: 10
  • Name MOSHE SHASHO CAIN Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name MOSHE SHASHO CAIN Treasurer 19
    Role: Treasurer
    Links: 19
  • Name TOMAS MIGUEL BONILLA MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE ERIC MIKHAEL SHASHO KEHELA Y JOSEPH RAMON YOHROS TAOUTAH, SEGÚN ESCRITURA 148 DEL 04 DE ENERO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 30 DE ENERO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRADE IMPORT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38131/2023 (0) 30/01/2023
    Date: 30/01/2023

Entries / Precedence GLOBAL TRADE IMPORT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About GLOBAL TRADE IMPORT GROUP, S.A.: Summary of GLOBAL TRADE IMPORT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2023. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.