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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CONTRADE CONTINENTAL TRADING ESTABLISHMENT, S.A.

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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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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    Related members (6)

    Related members (6)
    RICARDO LASSO GUEVARA
    • SUSCRIPTOR
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    DAVID PALMER
    • DIRECTOR
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    RAUL JEFFREY
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DULFAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1988
    Related members: 8
    View

    INTERTRADE FINANCING AND TRADING CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1974
    Related members: 6
    View

    GOLDEN ARROW FINANCIAL AND INVESTING ENTERPRISE CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1974
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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