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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INTER TRADE GROUP CORP.

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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
    Business
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    Related members (7)

    Related members (7)
    ALEJANDRO LLORET GARCIA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    OLIVIA ISMENIA ARAUZ
    • DIRECTOR
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    MIGUELITO SANJUR MELENDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    LATINOAMERICA EN COMERCIO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 5
    View

    MAYALEX IMPORT& EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 5
    View

    CENTRO DE MEDICINA ALTERNATIVA EMICH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2007
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    CARIBE III
    File: 35067
    Registration: 03/01/11
    Gross tonnage: 235.0
    Net tonnage: 70.0
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    TAINA-100
    File: 34699
    Registration: 09/09/10
    Gross tonnage: 719.27
    Net tonnage: 719.27
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    Brands (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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