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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SCORPIO GLOBAL TRADE S.A.

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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
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    Related members (12)

    Related members (12)
    SANDRA DIXON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARTHA SALAZAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TEME CORPORATE SERVICES LIMITED
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    SR. ANDREAS T. MOUSTRAS
    • DIRECTORES - SECRETARIO
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    SRA. IRENE G. SPOERRY
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (388) Other organizations with which this organization shares directors and dignitaries.

    MIRABELLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 9
    View

    ARIANE DISTRIBUTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 7
    View

    LINDA VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 7
    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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