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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE COMERCIO INTERNACIONAL, S.A.

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    Organization summary

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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
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    Related members (7)

    Related members (7)
    CUSTODIO PARRA ROJAS
    • SUSCRIPTOR
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    MARIA ELSY PINO MARTINEZ
    • DIRECTOR - TESORERO
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    CLAUDIA CRISTINA GIRALDO NARANO
    • DIRECTOR - SECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SETTON HERMANOS, ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1977
    Related members: 6
    View

    FUNDACION LOS OSPINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2015
    Related members: 5
    View

    PANAMA LIMOS,S.A. (PLS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 4
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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