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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    FAREASTERN TRADING CO. 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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JUAN FRANCISCO PARDINI
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GREGORIS MALIOTIS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (313) Other organizations with which this organization shares directors and dignitaries.

    CATALINA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 7
    View

    INTERNATIONAL ENGINEERING SYSTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1982
    Related members: 7
    View

    MONEY TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 7
    View
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    Real estate (0)

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    Social Security Fund (0)

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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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