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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    PROCA TRADING S.A.

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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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    Related members (10)

    Related members (10)
    ANGELIKA MOOSLEITHNER
    • DIRECTOR / PRESIDENTE
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    DORBAT TREUHAND-UND VERWALTUNGSANSTALT
    • DIRECTOR / TESORERO
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    ENRICO SOMMA
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL TESORERO O POR LA FIRMA DEL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    ANDREAS NÄSCHER
    • DIRECTOR / SECRETARIO
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    DORBAT TREUHAND-UNDVERWALTUNGSANSTALT
    • DIRECTOR / TESORERO
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    LA SOCIEDAD PODRA SER OBLIGADA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL TESORERO O POR LA FIRMA DEL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE A DOS
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    BALATA FINANCING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2000
    Related members: 4
    View

    LAWFORD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2007
    Related members: 4
    View

    TUNA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 4
    View
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