Panama
Corporations and Foundations
GORBAL TRADE INC.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/07/25
Document submitted
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23/05/24
Document submitted
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23/04/21
Document submitted
Related members (12)
Related members (12)
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ALIDA CECILIA CASTRO NOVEY
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SUSCRIPTOR
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ANA LUISA CASTRO NOVEY
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SUSCRIPTOR
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JOSE ALEJANDRO QUIODETTIS PONCE
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APODERADO
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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ARISTEO BOYD LOPEZ
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DIRECTOR / PRESIDENTE
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GUSTAVO CHACON MORALES
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DIRECTOR / SECRETARIO
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JOSE LUIS RODRIGUEZ
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (208)
Related organizations (208)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2014
Related members: 6
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CENTRO DE INVERSIONES DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 5
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General index
GORBAL TRADE INC.
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 29/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GORBAL TRADE INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GORBAL TRADE INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GORBAL TRADE INC.
Operation permits (0)
Operation permits (0)
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Operations index
GORBAL TRADE INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
GORBAL TRADE INC.
Organizacion actualizada