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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    ARIZONA COMODITIES AND TRADERS, INC

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSE SILVINO CHACON VERGEL
    • DIRECTOR - TESORERO
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    MARCELA CUERVO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    ARIEL FERNANDO QUIJANO MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    STEINBERG TRADING CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1995
    Related members: 4
    View

    WAGNER TRADING AND DISTRIBUTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1995
    Related members: 4
    View

    VANTAGE INTERNATIONAL TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1995
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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