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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    FIRLE TRADING, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN MONTES
    • TESORERO - DIRECTOR
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    JUAN MOMTES
    • SUBSECRETARIO
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    GLORIA HERNANDEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4416) Other organizations with which this organization shares directors and dignitaries.

    CLOUD NINE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2010
    Related members: 12
    View

    KALO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2007
    Related members: 10
    View

    CONVUELTA A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 9
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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