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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL TRADE COMPANY INC

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (5)

    Related members (5)
    LILIANA PATRICIA HIGUITA ECHEVERRY
    • DIRECTOR / TESORERO
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    CLEBER DAVID GONZALEZ ATENCIO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    FDR LEGAL ADVICE & CONSULTING
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERÁ REEMPLAZADO POR QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ARUSHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2000
    Related members: 2
    View

    BRANDERS GT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 2
    View

    FDR LEGAL ADVICE & CONSULTING

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/08/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30164516
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    ROYAL CLASS
    File: 22610
    Registration: 10/05/00
    Gross tonnage: 0.8
    Net tonnage: 0.64
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada