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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    CONTROL TRADING CORPORATION

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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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    Changes history

    Changes history
    Business

    • 07/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EVELYN CHITRIT
    • DIRECTOR - TESORERO
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    JAIME CHITRIT
    • DIRECTOR - PRESIDENTE
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    JACKELINE LEE GALVEZ
    • SUSCRIPTOR
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    EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    COMAPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1983
    Related members: 4
    View

    BABY BRANDS INTERNATIONAL, S.A. (BBI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 3
    View

    EL GYPSERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 3
    View
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada