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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    BLACK LION 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    JACQUES J. COURVILLE
    • DIRECTOR / SECRETARIO
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    ANGEL CEDEÑO PALACIOS
    • SUSCRIPTOR
    • DIRECTOR
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    MARYORIE BATISTA RIVAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES
    • REPRESENTANTE
    RODOLFO RICARDO ZEPEDA HEAP
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1580) Other organizations with which this organization shares directors and dignitaries.

    cumulus international foudation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2015
    Related members: 6
    View

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 5
    View

    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 5
    View
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