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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CAMAGUEY TRADING CORPORATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

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    Related members (7)

    Related members (7)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    JOSE LUIS FORD H.
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LLANO BONITO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1990
    Related members: 5
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    CONSULTORIA Y AUDITORIA DE SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1995
    Related members: 5
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    UNION FINANCE & FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1982
    Related members: 4
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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