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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    DERBY INTERCONTINENTAL TRADING COMPANY, 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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    Related members (9)

    Related members (9)
    CEFI ESKINAZI ALKABES
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JORGE ERNESTO VERNAZA MARADIAGA
    • AGENTE RESIDENTE
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    RAJ GOPICHAND MAHBUBANI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRÁ LAS MISMAS PERROGATIVAS Y FACULTADES QUE EL PRESIDENTE.
    • REPRESENTANTE
    MICHAEL ESKINAZI
    • DIRECTOR / TESORERO
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    J & J ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    TOP MART INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2005
    Related members: 4
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    KONSTRUTEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 2
    View

    MIS MARCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2005
    Related members: 2
    View
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