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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FINE TRADING INVESTMENT, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/03/95

      Document submitted

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    Related members (8)

    Related members (8)
    PHILLIPS LOPEZ, SUCRE & ASOCIADOS
    • AGENTE RESIDENTE
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    ARLEEN SUCRE GARCIA
    • SUSCRIPTOR
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    JULIA MORAIS DA SILVA
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN LAS FALTAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LIS TRADE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1995
    Related members: 6
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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