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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    OIL TRADE CENTER 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)
    ZAHIRA DIANA RAMIREZ LIEBHARDT
    • SUSCRIPTOR
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    JUAN FELIPE DE LA IGLESIA ABAD
    • DIRECTOR - PRESIDENTE
    • AGENTE RESIDENTE
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    JUAN CARLOS MARCIAGA PARADA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y FUNCIONARIO EJECUTIVO DE LA MISMA. POR AUSENCIA DEL MISMO O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA URBANIZADORA DEL MAR Y DEL VIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2000
    Related members: 11
    View

    TRENK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2006
    Related members: 5
    View

    LEASING UNION (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1992
    Related members: 5
    View
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