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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRADEHOUSE OVERSEAS INC.

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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 (9)

    Related members (9)
    LESLIE BARKEMA DE GIRON
    • SUSCRIPTOR
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    ALVARO MORGANTI
    • DIRECTOR / TESORERO
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JOVITO ENRIQUE GOTERA FINOL
    • DIRECTOR / TESORERO - APODERADO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    AGRO INVERSIONES AGRICOLA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2009
    Related members: 4
    View

    PENTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2010
    Related members: 4
    View

    K P PANAMA DESARROLLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRADEHOUSE OVERSEAS, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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