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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    PERFORMANCE TRADING S.A.

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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
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    Related members (8)

    Related members (8)
    LUDOVIC PATRY
    • PRESIDENTE - DIRECTOR
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    VASCO RAFAEL WENDEHAKE
    • SUSCRIPTOR
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    CECIL ALTMANN
    • DIRECTOR
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    S. M. C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1970
    Related members: 5
    View

    LA COMPAGNIE FINANCIERE EUROPEENNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1979
    Related members: 4
    View

    ZARABESCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1971
    Related members: 4
    View
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