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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    PANA TRANSPORT & TRADING, 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

    • 09/02/84

      Document submitted

    Related members (8)

    Related members (8)
    BORIS SUCRE BENJAMIN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FRANCISCO DE ARRIBA
    • TESORERO - DIRECTOR
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    JOSEFINA TAPIA DE GARCIA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMA DUTY FREE SUPPLY CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1991
    Related members: 3
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    MAQUINAS RECREATIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 3
    View

    LA GRAN JUGADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 3
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