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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MIDCHANNEL TRADING AND FINANCE, INC.

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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

    • 02/01/24

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      Document submitted

    • 06/06/79

      Document submitted

    Related members (8)

    Related members (8)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELOY ALFARO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    Related organizations (2995) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS DE PAPEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1974
    Related members: 11
    View

    SOBAZ INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1978
    Related members: 11
    View

    INTERCOMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1977
    Related members: 11
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