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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    AUSA 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    JULIO CESAR RODRIGUEZ CAMPOS
    • DIRECTOR / TESORERO
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    EDWIN ABRIEL RUIZ RIOS
    • DIRECTOR / SECRETARIO
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    ALEXANDRA STAHL DE FIORENTINO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TRANSCONTRU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 2
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    TECH SYSTEMS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 2
    View

    PEDRO'S FACTORY WORLD CONNECTION LTD. PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 2
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