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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    TRADING OVERSEAS INTERNATIONAL CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANA COHEN CARO
    • DIRECTOR - TESORERO
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    EILEEN BERNAL DE SITTON
    • SUSCRIPTOR
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    SAMUEL COHEN ESSAYAG
    • GERENTE GENERAL - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU FALTA LA PERSONA QUIEN LA JUNTA DE ACCIONISTA LO CONFIERE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PLANETA 2000

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2005
    Related members: 4
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    SAMSA INTERNATIONAL CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 2
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    SAMSI INTERNATIONAL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 35342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada