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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    POLYTRADING INC., CORPORATION

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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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    Related members (8)

    Related members (8)
    MARTA LUCIA CAÑOLA
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    DANIEL CACHAFEIRO
    • APODERADO - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    FLORENTINO CACHAFEIRO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CAÑOLAS PARFUMS AND LIQUORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1990
    Related members: 8
    View

    TROPICAL TOWING & CHARTERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1995
    Related members: 6
    View

    CARIBBEAN TRADING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1994
    Related members: 4
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