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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    TRADAX OVERSEAS, 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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    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

    • 31/12/23

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      Document submitted

    • 24/08/60

      Document submitted

    Related members (9)

    Related members (9)
    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ARTHUR KAPPEL
    • DIRECTOR
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    ROBERTO R. ALEMAN
    • SECRETARIO - SUSCRIPTOR
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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    WAYNE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1974
    Related members: 4
    View

    INGRID, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 4
    View

    RADIODIAGNOSTICO SAN FERNANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1990
    Related members: 4
    View
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