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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    TRADE CONTINENTAL INCORPORATED.

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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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    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

    • 16/08/24

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      Document submitted

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      Solo con suscripción

    • 16/08/24

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      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    MAURIZIO FERRARI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCO MURILLO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    JOSE LUTTRELL 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (561) Other organizations with which this organization shares directors and dignitaries.

    ALAMO MARKETING ASSOCIATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 12
    View

    INDUTECH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1980
    Related members: 12
    View

    WATERFORD INVESMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1996
    Related members: 12
    View
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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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