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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    INTERCROSS TRADING 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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    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 (12)

    Related members (12)
    ALDO PEñA FIGUEROA
    • TESORERO
    • TESORERO
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    ALDO PEñA FIQUEROA
    • DIRECTOR
    • DIRECTOR
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    ALDO PEñA FIGUEROACOMERCIAL
    • GERENTE
    • GERENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    DELRAY LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2004
    Related members: 5
    View

    CORPORACION MASADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1991
    Related members: 4
    View

    SUNLIT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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