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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    CONFIT TRADING CORP.

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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

    Changes history
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    Related members (8)

    Related members (8)
    GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES
    • DIRECTOR
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    MARLENE QUINTERO
    • SUSCRIPTOR
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    JACOME & JACOME
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION AXEL.
    Fundacion • Vigente
    • MIEMBRO
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    Related organizations (411) Other organizations with which this organization shares directors and dignitaries.

    ACALICIA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 7
    View

    LME INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 7
    View

    AMERITRADE MODA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 7
    View
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