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Updated at 02 Feb 2025
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    • Panama

    Corporations and Foundations

    TRAFIGURA PTE LTD

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    Organization Report

    Organization summary

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    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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    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 (29)

    Related members (29)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ENRICO FERRARI Y GUSTAVO SILVESTRE STAFFORINI
    • APODERADO
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    REPRESENTANTE LEGAL EDMUNDO ABDON VIDAL CORNELIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PUMA ENERGY PANAMA SUPPLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 4
    View

    PUMA ENERGY SUPPLY & TRADING PTE LTD

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 30/06/2017
    Related members: 3
    View

    BVPA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 2
    View
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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