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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    CID CAPITAL AND TRADING CORP.

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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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JOAQUIN PEREZ SAVAL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROGELIO CARVAJAL SANCHEZ
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALEX ROLANDO MU#OZ DE LA ROSA
    • DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAN MARTIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2005
    Related members: 3
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    ARTHA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1997
    Related members: 2
    View

    QUINCY CAR SHOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 2
    View
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