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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    INTER TRADING GLOBAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ricardo samaniegio
    • DIRECTOR
    • DIRECTOR
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    dubro limited s.a.,
    • SUSCRIPTOR
    • SUSCRIPTOR
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    buffete mf & co
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    de la sociedad lo es el presidente, pudiendo tambien ejercer ese cargo el tesorero o el secretario en las ausencia del presidente o cualquiera persona que la junta directiva designe con ese objeto.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6068) Other organizations with which this organization shares directors and dignitaries.

    dalter company s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2015
    Related members: 16
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    tilburg business inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 16
    View

    PRISMA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 15
    View
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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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