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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    PENSILVANIA TRADING, 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
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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
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    Related members (8)

    Related members (8)
    SAMIRA ABBAS FARHAT DE JAAFAR
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    SOSAN ABBAS JAAFAR FARHAT
    • DIRECTOR - TESORERO
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    ANGEL MARIA MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LUCAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2002
    Related members: 7
    View

    EXPORTADORA ATLANTIC CITY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 7
    View

    LAS VEGAS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1993
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 27073
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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