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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    KINETIC TRADING LATIN AMERICA, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LAURA GABRIELA LOGGIODICE PEREZ
    • DIRECTOR / SECRETARIO
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    CLAUDIO JOSE LOGGIODICE
    • DIRECTOR / TESORERO
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    CARLOS MANUEL PERALTA AGUILAR
    • DIRECTOR / PRESIDENTE - APODERADO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
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    C. CORRO & ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    EXPORT ALL MATERIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 5
    View

    PANATLANTIC CONSULTING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 3
    View

    GRUPO SERVIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2011
    Related members: 3
    View
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    Official Gazette (1)

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