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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    TUNA TRADE PANAMA, 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
    event
    Registration date Solo con suscripción
    assignment
    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

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    ORLANDO BARRIA FRAGO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ALEXIS RICARDO VALDES
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - AGENTE RESIDENTE
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    ABDIEL TAPIA ESPINAL
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (388) Other organizations with which this organization shares directors and dignitaries.

    INGERSON EUROPEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 5
    View

    HORIZON TRAVEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2000
    Related members: 5
    View

    SHELFORD INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2002
    Related members: 5
    View
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    Customs (2)

    Customs (2)
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    Solo con suscripción
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    guia trade zone
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