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    Corporations and Foundations

    GAITAL TRADING COMPANY INC

    Last query to official sources on 23 Jul 2025

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    Global, PEP, FBI y Interpol
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    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

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    Related members (15)

    Related members (15)
    LETICIA MONTOYA
    • SUSCRIPTOR
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARIANELA FONSECA ZAUNER
    • DIRECTOR / TESORERO
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    EL PRESIDENTE: EDUARDO LEWIS NAVARRO, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE: JORGE ZAPPI, EL TESORERO: JORGE ZAPPI O EL SECRETARIO: FERNANDO LEWIS NAVARRO. .
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ANNA CECILIA DE FONSECA
    • PRESIDENTE - TESORERO - DIRECTOR
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE: EDUARDO LEWIS NAVARRO, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE: JORGE ZAPPI, EL TESORERO: JORGE ZAPPI O EL SECRETARIO: FERNANDO LEWIS NAVARRO. .
    • REPRESENTANTE
    EL PRESIDENTE: EDUARDO LEWIS NAVARRO, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE: JORGE ZAPPI, EL TESORERO: JORGE ZAPPI O EL SECRETARIO: FERNANDO LEWIS NAVARRO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    FONZA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 13
    View

    FONZA VALLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 10
    View

    FONZA MOVIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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