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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    GARADI INTERNATIONAL CORPORATION

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (15)

    Related members (15)
    TOMAS TORRELLES PARCERISA
    • DIRECTOR / PRESIDENTE
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    TAMARA DE DE FREITAS
    • SUSCRIPTOR
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    JUAN ANTONIO FERNANDEZ.
    • SUSCRIPTOR
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    RENUNCIO
    • DIRECTOR - SECRETARIO - TESORERO
    MARIONA CORRALES DOMENECH
    • DIRECTOR
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    LUTKEN, S.L.
    • DIRECTOR - PRESIDENTE
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    RENUNCIA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    SITEA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1992
    Related members: 7
    View

    JUNIPER TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2004
    Related members: 6
    View

    AXLE INTERNATIONAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 6
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PASEO DE LA MAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GARADI INTERNATIONAL CORPORATION en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada