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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y TRADING S.A.

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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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    Changes history

    Changes history
    Business

    • 14/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANDREA BIAMONTI
    • FISCAL - DIRECTOR
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    GINO AMADIO
    • DIRECTOR - PRESIDENTE - TESORERO
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    EURO ANTONIONI
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HASTINGS ASSETS ENTERPRISE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1996
    Related members: 4
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    VI.RI.SE APRILE HAVANA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1999
    Related members: 4
    View

    VIRISE INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 3
    View
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