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    • Panama

    Corporations and Foundations

    GLOBAL AFC TRADING INTERNATIONAL, S.A.

    Last query to official sources on 16 Jul 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    PAULINA MILADIS IRUMLUIG CARRERA
    • SUSCRIPTOR
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    PULINA MILADIS IRUMLUIG CARRERA
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ELLIS HUMBERTO MURILLO
    • AGENTE RESIDENTE
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    Associations (0)

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

    J&A TRADER INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2018
    Related members: 3
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    INTERNATIONAL LUAR TRADER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2019
    Related members: 1
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    DISTRIBUIDORA VICMARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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