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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INTRANS TRADING, 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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    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 (9)

    Related members (9)
    OWENS & OWENS LAW
    • AGENTE RESIDENTE
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    ALEX KING
    • DIRECTOR / TESORERO
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    JUERGEN MOSSACK
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ES E OBJETO.
    • REPRESENTANTE
    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ES E OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1277) Other organizations with which this organization shares directors and dignitaries.

    NATURAL GREEN HOPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 10
    View

    PRIVATECH INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 10
    View

    BUSINESS ROAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 10
    View
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