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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPA TREIDING S.A.

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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
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LIA DEL CARMEN DE CORDOBA
    • DIRECTOR - TESORERO
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    LIA DEL CARMEN CORDOBA
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    OMAYRA GARRIDO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN EN SUS FALTAS TEMPORALES O DEFINITIVAS SERA SUSTITUIDO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LAVAITO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 1
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