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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    COSTA NUEVA TRAIDING, S.A.

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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

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    Related members (11)

    Related members (11)
    MARIA ELENA FABREGA DE ROMAGOSA
    • SUSCRIPTOR
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    JOSE ANGEL BUSTAMANTE DEVANDAS
    • DIRECTOR / SECRETARIO
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    RUDINEY CARLO CARDOZO MELO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MARALICE VARGAS DALLA CORTE
    • DIRECTOR - SECRETARIO
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    CARLOS DALLA CORTE
    • DIRECTOR - PRESIDENTE
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    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GLOBALMAC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1968
    Related members: 7
    View

    BESTFALL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 6
    View

    GLOBAL MACHINERY COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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