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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    OTOQUE TRADING, 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
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    Related members (7)

    Related members (7)
    MATA & PITTI
    • AGENTE RESIDENTE
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    AURORA BOSQUEZ
    • DIRECTOR - TESORERO
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    MARIA ELENA DE TORAL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    AURORO BOSQUEZ
    • VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (606) Other organizations with which this organization shares directors and dignitaries.

    ARIVA EUROPEAN LTD., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2001
    Related members: 14
    View

    AJMA RASSI HOLDING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2002
    Related members: 14
    View

    TITAN COMMERCE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2002
    Related members: 14
    View
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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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