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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    TRADCORP INTERNATIONAL S.A.

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    Organization Report

    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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    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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ELIDA DE COHEN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARLE MARTIZLEE
    • VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA, LA VICE-PRESIDENTA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARLE MARTIZ-LEE
    • TESORERO - VICE-PRESIDENTE
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    MARLEE MARTIZ-LEE
    • DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA, LA VICE-PRESIDENTA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1329) Other organizations with which this organization shares directors and dignitaries.

    EUROLUX TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 12
    View

    FINNOVA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1994
    Related members: 12
    View

    HEIDELBERG FUNDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1988
    Related members: 11
    View
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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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