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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    TRAICORP INTERTRADE 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 (11)

    Related members (11)
    JOSE SOFER BALIS Y JABOCO SOFER ABADI
    • APODERADO
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    RENEE LYNN ABADI DE SOFER
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA DE ESTOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    JACOBO SOFER
    • PRESIDENTE - DIRECTOR
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    JULIO ALTAFULLA MUñOZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA DE ESTOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    BLUFF BEACH PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 16
    View

    bluff beach resort, inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 13
    View

    OFF SHORE GLOBAL LICENSING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1996
    Related members: 12
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 12058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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