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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL INVESTMENT TRADE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/07/88

      Document submitted

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    Related members (9)

    Related members (9)
    SAADIA NAMARA QUINTANA
    • DIRECTOR
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    GRYSKA SORAYA QUINTANA KAM
    • SUSCRIPTOR
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    BORIS EANS GRILOWSKY
    • AGENTE RESIDENTE
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    EL PRESIDENTE ENSU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LAS DYASKAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1980
    Related members: 6
    View

    EUROPEAN MARKETING TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 5
    View

    ZANCARO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1989
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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