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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CANARIA TRADING COMPANY S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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

    • 21/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANTON SUTER
    • TESORERO - DIRECTOR
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    ALEMAN,CORDERO,GALINDO & LEE 1
    • AGENTE RESIDENTE
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    STEPHAN KONRAD
    • PRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    FULARRE TRADING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1982
    Related members: 6
    View

    ZEMIO FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1983
    Related members: 6
    View

    FRUTELLA TRADING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1982
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (62)

    Customs (62)
    vasos de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos de carton 32 oz
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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