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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TRADINGO INTERNATIONAL INC.

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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

    Related members (6)

    Related members (6)
    ROBERTO RUIZ DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ABDIEL DIAZ HIM
    • SUSCRIPTOR
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    KRISTEL MARIA RUIZ MONGE
    • DIRECTOR / PRESIDENTE
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    A REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE EN PRIMER MOMENTO , EN LAS AUSENCIAS DEL PRESIDENTE, LAS EJRECERÁ EL SECRETARIO, EN AUSENCIA DEL SECRETARIO LA EJERCERÁ EL TESORERO O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ABRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1994
    Related members: 2
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    HEIDI I
    File: 3442
    Registration: 27/09/78
    Gross tonnage: 5534.21
    Net tonnage: 5428.9
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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    TRADINGO cancelado
    Solo con suscripción
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