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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    NEWGATE TRADING S.A.

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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.

    Changes history

    Changes history
    Business

    • 17/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CLAUDIO OTTAVIANI
    • DIRECTOR - SECRETARIO
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    CALRISSA PLATA DE AGUIRRE
    • TESORERO
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    FABRIZIO OTTAVIANI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1481) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA TUNIK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1985
    Related members: 10
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    CHALLANGER INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1984
    Related members: 8
    View

    RELOX ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2005
    Related members: 8
    View
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