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    • Panama

    Corporations and Foundations

    GROUP OF TRADERS AND LATINOAMERICAN INVESTORS, S.A.

    Last query to official sources on 01 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    M&A LEGAL
    • AGENTE RESIDENTE
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    MIRIAM MARUQUEL SANTOS RUIZ DE ALMANZA
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - TESORERO
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    REINALDO ACHURRAS OSSES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y EN LA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GABRIELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 5
    View

    MENDOZA & ASOCIADOS IMPUESTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 4
    View

    INMOBILIARIA GABY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2011
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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