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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    RIENTAL LOTUS TRADING 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 (7)

    Related members (7)
    DOLLY GRIMBERG
    • DIRECTOR - TESORERO
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    CARLOS ANDRES CASTRELLON DIAZ
    • AGENTE RESIDENTE
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    MAX NAIMARK
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BRANDS FOR AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2009
    Related members: 2
    View

    BARCA A VELA DI PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 2
    View

    FUNDACION BLAUGRANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2010
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    muebles terminados de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles terminados de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles terminados de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada