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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAVANA INTERNATIONAL TRADING AND SHIPPING INC.

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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
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    Related members (15)

    Related members (15)
    LUIS ERIC QUESADA LABARRERE
    • AGENTE RESIDENTE
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    KARINA YAHEL ORDOÑEZ ARAUZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    RAUL ROQUEBERT DUTARY
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    GARRIDO TORRES Y ASOCIADOS
    • AGENTE RESIDENTE
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    LILIANA ESCORCIA
    • DIRECTOR / TESORERO
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    JOHN FREDY CUESTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    ZAROTA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2005
    Related members: 4
    View

    SLAFKA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2005
    Related members: 2
    View

    ESKINA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PANAVANA INTERNATIONAL TRADING AND SHIPPING INC vigente
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