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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    FINCASTLE TRADING CORP.

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    Organization Report

    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
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE.
    • AGENTE RESIDENTE
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    LORENZO MARQUINEZ B.
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (2517) Other organizations with which this organization shares directors and dignitaries.

    YALI OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1986
    Related members: 14
    View

    MIRAGE MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 12
    View

    VANCOUVER INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1990
    Related members: 12
    View
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