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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    ALTIMEX TRADING 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
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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    RUBEN OSCAR BARNETT SERRANO
    • SUBSECRETARIO - DIRECTOR
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    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE - DIRECTOR
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    SHIRELY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5328) Other organizations with which this organization shares directors and dignitaries.

    PALWAY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 16
    View

    ROMFORD HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1993
    Related members: 16
    View

    SILMA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 16
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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