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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ALUCORD TRADING INC

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    Organization Report

    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
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    Related members (12)

    Related members (12)
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
    View
    LUZ ENEIDA VARGAS
    • DIRECTOR / SECRETARIO
    View
    EYRA RUTH ROMERO
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
    • REPRESENTANTE
    FLOR GUERRERO
    • DIRECTOR
    View
    PABLO MERCHANT
    • DIRECTOR / PRESIDENTE
    View
    PABLO LUCENA LUQUE
    • APODERADO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2018) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN WORLDWIDE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 7
    View

    BARROW COMMERCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 7
    View

    SAINT BARBARA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (3)

    Operation permits (3)
    ALUCORD TRADING INC vigente
    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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    ALUCORD TRADING en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ALUCORD TRADING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada