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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL TRADING COMMERCIAL COMPANY PANAMA, S.A.

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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 (7)

    Related members (7)
    JOSE LUIS ACOSTA
    • SUSCRIPTOR
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    NONORA JOSEFINA ELMUDESI ESPAILLAT
    • DIRECTOR / TESORERO
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BOULDER FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2016
    Related members: 2
    View

    GUILDFORD INVESTMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2016
    Related members: 2
    View

    ELLENDALE GLOBAL INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2016
    Related members: 2
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