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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BAB TRADE INC.

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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
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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 (12)

    Related members (12)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ELISA EDGHILL
    • SUSCRIPTOR
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    ELISEO DE LEON
    • SUSCRIPTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    PALMER DIRECTORS INC.,
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    ORKNEY UNIVERSAL CORP.,
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (624) Other organizations with which this organization shares directors and dignitaries.

    GROUP VENTURES CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 14
    View

    RAIDE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2005
    Related members: 14
    View

    QUARTUS INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2005
    Related members: 14
    View
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