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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    PARADISE INTERNATIONAL 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 (6)

    Related members (6)
    MARIELA ITZEL HERRERA GONZALEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EDUARDO ALBERTO DIAZ STRUNZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ITZKRA M. DE TRUTE
    • DIRECTOR - TESORERO - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1635) Other organizations with which this organization shares directors and dignitaries.

    TOGNA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 13
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    MAKITA ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 7
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    ANCARES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 7
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    Customs (6)

    Customs (6)
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    200 cajas de piñas frescas md-2
    Solo con suscripción
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    Solo con suscripción
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    200 cajas de piñas frescas md-2
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    240 cajas de piñas frescas md-2
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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