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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ADVANCED TRADING S.A.

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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)
    TATIANA SAMOILOVA
    • SUSCRIPTOR - PRESIDENTE - SECRETARIO - DIRECTOR / TESORERO
    • DIRECTOR
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    JAIME GONZALEZ
    • DIRECTOR
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    ALEXANDER SAMOYLOV
    • DIRECTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    OLGA ALEXANDROVNA SAMOILOV SAMOILOVA
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL PACIFIC INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 8
    View

    PATRICIA UNITED FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2017
    Related members: 4
    View

    G.D. CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2006
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    ADVANCED TRADING S.A. VIGENTE
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    ADVANCED TRADING S.A vigente
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