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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    DISCOVERY WORLD TRADING COMPANY, S.A.

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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
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    Related members (9)

    Related members (9)
    JORGE COSTARANGOS
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
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    MOHAMAD KASSEM TARIF
    • DIRECTOR
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    GUSTAVO JEAN FRANCOIS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    OMAR DUKE
    • DIRECTOR - DIRECTORES
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    VICTOR DANIEL FERREYRA
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    Associations (0)

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

    ELPRO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 5
    View

    PANDA AGAPI INTERNATIONAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/10/2006
    Related members: 3
    View

    INVERSIONES ENGINCO INTERAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1984
    Related members: 2
    View
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    Customs (2)

    Customs (2)
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