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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    POLYSTONE TRADERS INC.

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    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

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    Related members (9)

    Related members (9)
    FAUSTO ISMAEL RAMIREZ RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    MICHELLE MARIE RAMIREZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    ELISEO DE LEON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RAINES TRADING GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 8
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    VILLA SANTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 5
    View

    KPMG DOMINICANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1987
    Related members: 2
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