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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    MERIDIAN FINANCE AND TRADE CORPORATION

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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
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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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARCO ROBLES
    • DIRECTOR - TESORERO
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    BURO DE SERVICIOS LEGALES
    • AGENTE RESIDENTE
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    DIGNA NAVARRO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O LA PRESONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    IANRUSS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 4
    View

    TABARES TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1997
    Related members: 2
    View

    RAYITO PUBLISHING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1999
    Related members: 2
    View
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