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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CLIPPER TRADE, 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

    • 28/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/03/84

      Document submitted

    Related members (4)

    Related members (4)
    ANIBAL ILLUECA SIBAUSTE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • TESORERO - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1112) Other organizations with which this organization shares directors and dignitaries.

    ZAGORA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 12
    View

    KANTARA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1978
    Related members: 12
    View

    USAGANA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1980
    Related members: 12
    View
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