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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CONTRADE INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (8)

    Related members (8)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    FIDELITY TREUHAND UND VERWALTUNGS AG
    • DIRECTOR - SECRETARIO
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    BARBARA KUNZ
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    LAKESIDE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2002
    Related members: 14
    View

    WALLGATE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2005
    Related members: 7
    View

    COGNATE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2005
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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