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    • Panama

    Corporations and Foundations

    GARCIA Y ASOCIADOS

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 20/08/87

      Document submitted

    Related members (4)

    Related members (4)
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    Associations (173)

    Associations (173)
    Organizations in which this organization serves as a related member.
    MEGATOY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NYIB CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MOON POWER,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TORREZ WILDE Y RIOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PANAMA CARGO & LOGISTIC CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    METAL EXCHANGE OF THE AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 7
    View

    SAN SEBASTIAN PACIFIC OCEAN, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 5
    View

    EXCERPT METALS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1995
    Related members: 5
    View
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