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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MINISTRY OF TRADING INC.

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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 (7)

    Related members (7)
    VASIL VASILEV
    • TESORERO - DIRECTOR
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    THIERRY ADAM
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HARMINTON LLC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2014
    Related members: 3
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    GENEVACORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1998
    Related members: 2
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    Official Gazette (1)

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