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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INTER TRADE BUSINESS INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HASMUKH DIPCHAND GARDI
    • DIRECTOR - TESORERO
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    MOHAMMED ALI AHMED
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AFYA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1993
    Related members: 4
    View

    MSM ADVISORS & CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 2
    View

    INITIATIVE INVESTMENTS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1991
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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