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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    ARABTRADE INTERNATIONAL S.A.

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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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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOHANNA IVETTE VIVAR DIMAS
    • SUSCRIPTOR
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    VERNON EMMANUEL SALAZAR ZURITA
    • DIRECTOR - PRESIDENTE
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO
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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 (10440) Other organizations with which this organization shares directors and dignitaries.

    ARLIN TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 20
    View

    BROTHERHOOD INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 14
    View

    LATINPRO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1996
    Related members: 14
    View
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    Real estate (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada