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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    RUBIN TRADING INTERNATIONAL S.A

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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.

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    Related members (7)

    Related members (7)
    ZANO BIO UGO
    • ADMINISTRADOR
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    YAVE ORLANDO PEREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    HECTOR XAVIER VALLE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    MARITIME INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2004
    Related members: 6
    View

    PANAMA DEVELOPMENT AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2005
    Related members: 6
    View

    TELEINFORMATICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 6
    View
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    Customs (2)

    Customs (2)
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    computadoras con todas sus partes y acces.
    Solo con suscripción
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    maquina para casinos con sus accesorios
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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