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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CAI TRAIDING, S.A.

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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.

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    Related members (8)

    Related members (8)
    LESBIA MORENO MORENO
    • DIRECTOR - SECRETARIO
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    CESAR CASTILLERO PEREIRA
    • DIRECTOR - VICEPRESIDENTE
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    LESBIA MARGELIS MORENO MORENO
    • SUSCRIPTOR
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    LA PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O LA SECRETARIA, EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    MARITZA CEDEöO VASQUEZ
    • AGENTE RESIDENTE
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    LA PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O LA SECRETARIA, EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    LA PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O LA SECRETARIA, EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAM26

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2005
    Related members: 6
    View

    GGM GRUPO DE PROMOTORES INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1997
    Related members: 4
    View

    BANBINI INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1998
    Related members: 4
    View
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