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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CLIFFORD TRADING, 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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    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

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (452) Other organizations with which this organization shares directors and dignitaries.

    ANGEL GATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2000
    Related members: 12
    View

    UNIVERSAL EXCELLENCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1996
    Related members: 8
    View

    INTERNATIONAL GOLDEN ARROW CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1972
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    GARNET LADY
    File: 16402
    Registration: 30/09/92
    Gross tonnage: 258.77
    Net tonnage: 126.1
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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