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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    PTY COMMODITIES TRADING, INC.

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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
    Business
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    Related members (5)

    Related members (5)
    MARK EDWARD COX
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    RODOLFO AGUILERA FRANCESCHI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    PATRICIA CARLES LOMBARDO
    • DIRECTOR - SUSCRIPTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    RGJW INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 5
    View

    JPV INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 4
    View

    PANAMA PROPERTY INVEST 99, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    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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