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Updated at 11 Sep 2024
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    Corporations and Foundations

    INTERNATIONAL TRADE AND INVESTMENT LTD. INC.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    RENUNCIA
    • DIRECTOR - TESORERO
    HELMUTH ALEXANDER VOLLERT
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ARTURO CARREÑO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROCIO ABRIL DE VIDAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    PANAMA HAUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 5
    View

    CARREñO & VOLLERT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1998
    Related members: 4
    View

    ASESORIAS DE ESTUDIOS TERRITORIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2001
    Related members: 4
    View
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