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Updated at 09 Aug 2024
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    Corporations and Foundations

    PHILITRADE INTERNATIONAL LIMITED CORP.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    PANAMA OSIRYS PUERTAS CEDEÑO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    MORENO, ARJONA Y BRID.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SUPER FLASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1989
    Related members: 8
    View

    PANAMERICAN INVESTMENTS AND CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2015
    Related members: 5
    View

    ARASAN OVERSEAS TRANSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2002
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (4)

    Customs (4)
    bebedero y comedero plast
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jaula con bandeja plast
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    art. de nylon (arnes, bozal, correa, red)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada