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    Corporations and Foundations

    GARICIN TRADING COMPANY INC.

    Last query to official sources on 17 Jun 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 (12)

    Related members (12)
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    RAMON LIMA CAMARGO
    • SUSCRIPTOR
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    MARTA CRISTINA BATISTA DE LIMA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. EN CASO DE FALTA TEMPORAL DEL PRESIDENTE, BASTARA LA SIMPLE DECLARACION DEL SECRETARIO O DEL TESORERO, PARA QUE CUALESQUIERA DE ELLOS ACTUE COMO REPRESENTANT
    • REPRESENTANTE
    AMBAR VALDES DE AMAT
    • SECRETARIO - DIRECTOR
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    FULVIO GUERRA
    • DIRECTOR / TESORERO
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    SEAN LEE HOGAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. EN CASO DE FALTA TEMPORAL DEL PRESIDENTE, BASTARA LA SIMPLE DECLARACION DEL SECRETARIO O DEL TESORERO, PARA QUE CUALESQUIERA DE ELLOS ACTUE COMO REPRESENTANT
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. EN CASO DE FALTA TEMPORAL DEL PRESIDENTE, BASTARA LA SIMPLE DECLARACION DEL SECRETARIO O DEL TESORERO, PARA QUE CUALESQUIERA DE ELLOS ACTUE COMO REPRESENTANT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1159) Other organizations with which this organization shares directors and dignitaries.

    TUMUS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2009
    Related members: 11
    View

    GLORIANNE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 11
    View

    NAMEK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 10
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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