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    • Panama

    Corporations and Foundations

    GIMAX TRANS, S.A.

    Last query to official sources on 25 Mar 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 (5)

    Related members (5)
    DANIEL ESTEBAN BECERRA MONTILLA
    • DIRECTOR / TESORERO
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    RAUL ANTONIO GUERRERO UZCATEGI
    • SUSCRIPTOR
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    JOSE HUMBERTO PEREZ AGUILAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL Y ABSOLUTA EL SECRETARIO, O CUALQUIER OTRA PESONA QUE DESIGNE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    M&D SERVICE, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 4
    View

    TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2008
    Related members: 4
    View

    NAHUEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 2
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