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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INTER TRAPAN HOLDINGS INC.

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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

    • 12/04/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    WERNER TEUBER
    • TESORERO - DIRECTOR
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    DANIEL SCHLAURI
    • DIRECTOR - SECRETARIO
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    JULIO ANTONIO QUIJANO BERBEY
    • SUSCRIPTOR
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    HUGHES MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1995
    Related members: 6
    View

    BERNA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1996
    Related members: 6
    View

    LUZCARA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1996
    Related members: 6
    View
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