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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    TRADE AND INVESTMENTS S.A.,

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/06

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 18/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ADRIAN DIEZ
    • PRESIDENTE - DIRECTOR
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    EFRAIN OSORIO
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VILMA DE LUCA DIEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    3 AMERICAS CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 3
    View

    LATINAMERICAN STEAMSHIP COMPANY INC. (LSC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1999
    Related members: 2
    View

    CONSTRUCTORA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1994
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    vinos tinto castel del remei-oda blanc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vinos tinto castel del remei-1780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vinos tinto castel del remei-gotim blanc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRADE AND INVESTMENTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada