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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TRADE AND TRANSPORT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANTONIOS VARVAROS
    • DIRECTOR / PRESIDENTE
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    LYGERI PEIROUNAKI
    • TESORERO - DIRECTOR / SECRETARIO
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    NIKOLAOS BENETATOS
    • DIRECTOR / VICEPRESIDENTE
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CELESTIAL ARMADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1973
    Related members: 5
    View

    KATERINACO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 3
    View

    TATICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2000
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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