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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPITAL TRADE FINANCE INCORPORATED

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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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/04/88

      Document submitted

    Related members (8)

    Related members (8)
    ALEXANDRA ELIZABETH SOLLY
    • DIRECTOR - TESORERO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JOHN DOUGLAS SOLLY
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    DRAYCOTT INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 14
    View

    CAPITAL CREDIT INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1987
    Related members: 12
    View

    BAVARIAN PRETZEL FACTORY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1988
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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