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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CAHAYA TRADING INTERNATIONAL, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RENE QUIROZ
    • VICEPRESIDENTE - DIRECTOR
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    CHARLES R. MCFADDEN
    • PRESIDENTE - DIRECTOR
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    MARISOL LANDAU
    • SUSCRIPTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    PETRO TRADING CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 7
    View

    PAN PETRO PARTNERS TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 7
    View

    DURBAN PARTNERS LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1983
    Related members: 7
    View
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    Customs (1)

    Customs (1)
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    maquina para casinos con sus accesorios
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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