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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SURCAD TRADING INTERNATIONAL, S.A.

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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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    Related members (8)

    Related members (8)
    VAN LEGAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS EDUARDO INFANTE SABATE
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    VERONICA IRENE MORRELL GONZALEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ITERALIM S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2011
    Related members: 2
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    ELECTRICAL AND ENERGY EFFICIENCY SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2016
    Related members: 1
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    CENTRO LOGISTICO TRANSPANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 1
    View
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    Customs (1)

    Customs (1)
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    maquina para casinos con sus accesorios
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    Operation permits (1)

    Operation permits (1)
    SURCAD vigente
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