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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    CAPITAL TRADING GROUP (CTG), S.A.

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    Organization Report

    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
    Business

    Related members (4)

    Related members (4)
    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE - DIRECTOR
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    RICARDO ANDRÉS RAMOS
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    DIEGO ALFONSO RAMOS BERTORELLI
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    BLUE WATER TRADING LLC (BWT) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2023
    Related members: 3
    View

    ADALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2017
    Related members: 2
    View

    BUENAVISTAFILMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CAPITAL TRADING GROUP vigente
    Solo con suscripción
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