LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GLOBAL TRADING COMPANY DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #258,0831,007,204 total
RUC: 323710-88-52196
Total views
85
Avg / month
7
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
323710 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights GLOBAL TRADING COMPANY DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Legal representative
MATITYAHU ZBEDA
RUC
323710-88-52196

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL TRADING COMPANY DE PANAMA,S.A.
    URB. SAN FRANCISCO, VIA BRASIL,CALLE 49, CENTRO COMERCIAL DISPLAY PLAZA, L-18, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA BRASIL,CALLE 49, CENTRO COMERCIAL DISPLAY PLAZA, L-18, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GLOBAL TRADING COMPANY DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name DAN AZARI Director 13
    Role: Director
    Links: 13
  • Name GRISELDA SANMARTIN DE CARRILLO Director 77
    Role: Director
    Links: 77
  • Name DARIO EUGENIO CARRILLO GOMILA Director 608
    Role: Director
    Links: 608
  • Name DAN AZARI President 13
    Role: President
    Links: 13
  • Name DAN AZARI Secretary 13
    Role: Secretary
    Links: 13
  • Name DARIO EUGENIO CARRILLO GOMILA Treasurer 608
    Role: Treasurer
    Links: 608
  • Name MATITYAHU ZBEDA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name ANA DORA LEVI DE ZBEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA POR CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRADING COMPANY DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GLOBAL TRADING COMPANY DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About GLOBAL TRADING COMPANY DE PANAMA, S.A.: Summary of GLOBAL TRADING COMPANY DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/12/1996. Estimated traffic: 85 total visits (peak 12). Position: #258,083 of 1,007,204. See representatives, branches, documents and filings.