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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    KING TRADING INTERNACIONAL,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (8)

    Related members (8)
    ELIAS MORON AROSEMENA
    • AGENTE RESIDENTE
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    margarita guizado caballero
    • SUSCRIPTOR
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    RAFAEL MARTINEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE NO OBSTANTE EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA, LA REPRESENTACION LEGAL RECAERA EN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    PIKACHU ENTERTAINMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2000
    Related members: 6
    View

    SAINT ELMOS CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1989
    Related members: 4
    View

    DESARROLLO AVENTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2000
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    blusas de damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    zapatillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    polo de hombres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    KING TRADING INTERNACIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KING TRADING INTERNACIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KING TRADING INTERNACIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada