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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PROVISA TRADING INC.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    WALDO QUINTERO
    • DIRECTOR - TESORERO
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    RUBEN FAURE CHOMON SAMPEDRO
    • DIRECTOR - VICEPRESIDENTE
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    ZADITH ESCUDERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SOLO PODRA SER REEMPLEAZO PREVIA AUTORIZACION Y APROBACION EXPRESA DE LA MAYORIA DE LOS ACCIONISTAS POR MEDIO DE UNA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    DXF CAPITAL MANAGERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2004
    Related members: 6
    View

    GESTORIA LEGAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 5
    View

    CORPORATIVE OFFICE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    SIDER FAIOCH
    File: 28471
    Registration: 26/09/05
    Gross tonnage: 11031.0
    Net tonnage: 6082.0
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    BIG CEM
    File: 24474
    Registration: 08/11/02
    Gross tonnage: 3344.0
    Net tonnage: 1484.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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