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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INDICAN TRADING CORP.

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    Organization Report

    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

    • 12/04/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CLAUDIO CASELLINI
    • PRESIDENTE - DIRECTOR
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    PATRIZIA MUGNAI
    • TESORERO - SECRETARIO - DIRECTOR
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    MARCO NICOLA
    • VICEPRESIDENTE - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    POLIFIN INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1976
    Related members: 7
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    SOGINVEST FINANCIERA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1971
    Related members: 7
    View

    KERALYNA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1981
    Related members: 6
    View
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