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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SABA TRADING IMPORT AND EXPORT CORP.

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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

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    Related members (8)

    Related members (8)
    CARLOS JULIO CASTILLERO
    • SUSCRIPTOR
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    EDUARDO BERNARD
    • AGENTE RESIDENTE
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    ANTENOR FERREY
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORA MARITIMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1990
    Related members: 3
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    TIRES KING DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 3
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    RECURSOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1999
    Related members: 3
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