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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ONTARIO INTERNATIONAL TRADING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (7)

    Related members (7)
    IMAD ISSA ISSA
    • DIRECTOR / PRESIDENTE
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    DIXIE DE RODRIGUEZ
    • SUSCRIPTOR
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    DIANA GONZALEZ DE PITTI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    SURACAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 7
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    AUDIORAMA (ZONA LIBRE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1981
    Related members: 5
    View

    MID INV. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    Related members: 5
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