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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SUDAM TRADE, S.A.

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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

    • 09/04/73

      Document submitted

    Related members (3)

    Related members (3)
    ANTONIO LATORRACA ESPINOSA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    ANTONIO OSORIO ABREGO
    • PRESIDENTE - DIRECTOR
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    ALVARO JAVIER AGUILAR GONZALEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NUEVA GORGONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 5
    View

    CHESS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1981
    Related members: 5
    View

    ADNALOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1983
    Related members: 5
    View
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