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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    THE SUMMERS TRADING 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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALVARO BARRIA
    • DIRECTOR - TESORERO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    LEON DALVA
    • PRESIDENTE - DIRECTOR
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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 (1071) Other organizations with which this organization shares directors and dignitaries.

    INDIGO COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 4
    View

    RIVERFRONT VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 4
    View

    BLUEWAVE EXPORTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 4
    View
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    Organizacion actualizada