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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    KATGAP TRADING INC.

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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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    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

    • 19/10/83

      Document submitted

    Related members (6)

    Related members (6)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROSARIO BARRIOS DE FERRERO
    • VICEPRESIDENTE - DIRECTOR
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    ROMULO FERRERO
    • PRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    KAPLEIN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1983
    Related members: 7
    View

    CHESTARA INVESTMENT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1982
    Related members: 7
    View

    RIVERA DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 4
    View
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