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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRENDING INVESTMENT & DEVELOPMENT GROUP, 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 (12)

    Related members (12)
    EDWIN THOMPSON
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / TESORERO
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    ELSA LOPEZ
    • DIRECTOR
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    ROLANDO CASTILLO TAJU
    • SUSCRIPTOR
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    MAX MENENDEZ LIMA
    • PRESIDENTE - TESORERO - DIRECTOR
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    JOSE RIVERA
    • DIRECTOR / PRESIDENTE
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    YOHANA SUAREZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    BARBO INTERNATIONAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 7
    View

    RJJ HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 6
    View

    COMERGAST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2017
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (8)

    Customs (8)
    articulo de cocina acero inoxidable
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de cocina plastico
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de cocina
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    Operation permits (1)

    Operation permits (1)
    TRENDING INVESTMENT & DEVELOPMENT GROUP INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada