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Updated at 03 May 2024
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    • Corporations and Foundations

    INTERNATIONAL TRADE GROUP & INVESTORS 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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    Changes history

    Changes history
    Business

    • 30/09/94

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 19/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ROLANDO SANTAMARIA FERNANDEZ
    • AGENTE RESIDENTE
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    ZION PIN LAU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    METODOLOGIAS INDUSTRIALES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1990
    Related members: 2
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    AUTOS BEN MA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1994
    Related members: 2
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