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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    SAT TRADING INTERNATIONAL, S.A.

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    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    RUBEN ERNESTO PECCHIO OSPINO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MIGUEL ANGEL GARCIA
    • SUSCRIPTOR
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    DANIEL TURCOTT MARTINEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MAPA TRADING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2023
    Related members: 1
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    Customs (2)

    Customs (2)
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    computadoras con todas sus partes y acces.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para casinos con sus accesorios
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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