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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    4A TRADING CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (6)

    Related members (6)
    TESSIE VEGA ESQUIVEL
    • AGENTE RESIDENTE
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    MARISOL REYES
    • DIRECTOR / SECRETARIO - TESORERO
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    JUVENAL SANTAMARIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERÁ LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA A LA RENTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 6
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    SUDBURY COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2002
    Related members: 6
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    BANYAN TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2002
    Related members: 5
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27060672
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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