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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FINTRA TRADE INTERNATIONAL S.A.

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    Organization Report

    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 (6)

    Related members (6)
    RAUL PEREZ DIAZ
    • DIRECTOR / PRESIDENTE
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    LIA GONZALEZ RUIZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    REINALDO ALBERTO FRANCO GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN ELGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    IDOCS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 5
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    SISTEMAS EFICIENTES SEM, S.A. (SEFISA SEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 4
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    LOSTRES HOLDONGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 4
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    Customs (5)

    Customs (5)
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    chatarra de metales pesados
    Solo con suscripción
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    chatarra de metales pesados sueltas piez...
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    chatarra de metales pesados sueltas piez...
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