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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    INCATRADE OVERSEAS CORP.

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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

    Changes history
    Business

    • 14/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    LUIS EDUARDO CESPEDES
    • DIRECTOR - PRESIDENTE
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    MAXILIA DE MORALES
    • SECRETARIO - DIRECTOR
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    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    GALINDO; ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1956) Other organizations with which this organization shares directors and dignitaries.

    THE SEVEN RAYS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1993
    Related members: 12
    View

    PERLAN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 8
    View

    TEXTILES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 8
    View
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