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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    DIVIDENT CAPITAL TRADING CORP.

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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 (13)

    Related members (13)
    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    MARIA TERESA GIL DEL REAL ALEGRE
    • DIRECTOR / PRESIDENTE
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    PATRICIA GIL DEL REAL ALEGRE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    JORGE EDUARDO VASQUEZ
    • DIRECTOR - TESORERO
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    ALDRIN CORONADO
    • DIRECTOR - PRESIDENTE
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    GIOCONDA RAMOS DE LOPEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (755) Other organizations with which this organization shares directors and dignitaries.

    PEBBLE BUSINESS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 8
    View

    SARRACENIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 8
    View

    DAVE CONSULTING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 14480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada