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Updated at 19 Mar 2024
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    • Panama

    Corporations and Foundations

    TRADING INTERNATIONAL, INC.

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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
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    Related members (6)

    Related members (6)
    GIOVANNA BEATRIZ HARRINGTON CAMPOS
    • SUSCRIPTOR
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    RICARDO LEONIDAS SHIPPRITT ESCALA
    • DIRECTOR / SECRETARIO
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    AIXA MARIA QUINTERO LICEA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LO OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    ROUNDERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2024
    Related members: 3
    View

    BLUE VIDA ZONE ESCAPES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2024
    Related members: 3
    View

    WEN LAMBO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2024
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HEIDI I
    File: 3442
    Registration: 27/09/78
    Gross tonnage: 5534.21
    Net tonnage: 5428.9
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KAZ TRADING INTERNATIONAL, INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HPN TRADING INTERNATIONAL, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada