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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    SAN LORENZO TRADING, INC

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    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

    • 13/01/97

      Document submitted

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      Solo con suscripción

    Related members (6)

    Related members (6)
    MONICA ELENA PERALTA OTHON
    • SUSCRIPTOR
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    LUIS CARLOS ARISTIZABAL GOMEZ
    • DIRECTOR - SECRETARIO
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    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    KIWI TOURIST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1992
    Related members: 2
    View

    TELSONS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1990
    Related members: 2
    View

    PANDA TEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2023
    Related members: 2
    View
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