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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    IVANA TRADING INC.

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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

    • 01/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    HUBERT PAETZ
    • DIRECTOR - PRESIDENTE
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    JULIETTE LORANG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA TESORERA O CUALQUIER PERSONA QUE DESIGN E LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    PERMIA HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1987
    Related members: 12
    View

    TPI TRANS PACIFIC INVESTMENTS COMPANY, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1983
    Related members: 8
    View

    BRADELL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1991
    Related members: 6
    View
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