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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    WORLD TRANSPORT AND TRADING INC., 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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    MYRNA VICTORIA LARA MONTENEGRO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LILIA LARA DE MENENDEZ
    • DIRECTOR - TESORERO
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    ARACELLY MARQUES DE NIETO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GREAT AMERICAN TRADING INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1984
    Related members: 2
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    OSIG INVESTMENT INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1984
    Related members: 2
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    CARI CARGO I
    File: 10223
    Registration: 22/05/84
    Gross tonnage: 829.67
    Net tonnage: 442.53
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    Brands (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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