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Updated at 19 Dec 2024
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    Corporations and Foundations

    C.O. TRADING INTERNATIONAL PANAMA CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SILVIA FERANANDA ANAYA PINZÓN
    • AGENTE RESIDENTE
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    FEDERICO JOSE FINCO KLINDT
    • DIRECTOR / TESORERO
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    CLAUDIO FINCO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO; EN AUSENCIA DRL SRCRETARIO LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TECHNO GREEN 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2014
    Related members: 3
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    CORPORACION BUSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 2
    View

    FK INTERNATIONAL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    C.O. TRADING INTERNATIONAL PANAMA CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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