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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    BIO TRADING INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    EUCLIDES AIZPURUA GIL
    • DIRECTOR / TESORERO
    View
    GUADALUPE CORDOVA
    • AGENTE RESIDENTE
    View
    LORIELA MERCEDES GOMEZ ROBINSON
    • DIRECTOR / PRESIDENTE
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    GUADALUPE CORDOVA VERGARA
    • DIRECTOR / SECRETARIO
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    FAIZASYED SYED
    • DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    SAINT HONORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1978
    Related members: 9
    View

    F.R.F. INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2003
    Related members: 8
    View

    SHR DUTY FREE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2017
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 11974
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9106
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    computadoras con todas sus partes y acces.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para casinos con sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BIO TRADING INTERNATIONAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada