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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    OVERTRADE CORPORATION

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    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

    • 22/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    RAMON FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    HOSPEDAJE DEL CARIBE DEL NORTE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 4
    View

    R.A.F. HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 4
    View

    INVERSIONES PAGALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1993
    Related members: 3
    View
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