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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ASIA IN AMERICA TRADING COMPANY INC.

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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

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    Related members (8)

    Related members (8)
    MARIE ORDOñEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ORDOñEZ, PEREZ. RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LILA CHEA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    ORDOöEZ, PEREZ RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS Y EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 10
    View

    GRUPO LOFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2004
    Related members: 6
    View

    EDIPRAH BUILDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1994
    Related members: 6
    View
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