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Updated at 15 Feb 2024
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    • Panama

    Corporations and Foundations

    IAM TRADING, S.A.

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    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

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    Related members (7)

    Related members (7)
    YARIELA BEER FLORES
    • DIRECTOR - SECRETARIO
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    MAURICIO MARTINEZ NAVAS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    GUILLERMO RIOS VALDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE CUALQUIERA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MARUBA BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 2
    View

    GATEWAY NETWORKS LTD. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2013
    Related members: 2
    View

    ALLTEGRA LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 1
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