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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    INTERAMERICAN INVESTMENT TRADING, INC.

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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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MORENO, ARJONA & BRID.
    • AGENTE RESIDENTE
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    CECILIO R. MORENO A.
    • SECRETARIO - DIRECTOR
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    GERMAN BRAVO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    OCHO CINCO SIETE (857) INVESTMENT INC. O EIGHT FIVE SEVENT (857) INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1984
    Related members: 4
    View

    TOTAL WORLDWIDE TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1992
    Related members: 4
    View

    LUICOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1990
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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