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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    INCA WORLDWIDE 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARIELYS SUMOSA
    • SUSCRIPTOR - PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    NILDA DE EMILIANI
    • SUSCRIPTOR - DIRECTOR
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    RAFAEL EMILIANI
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    MIGUEL ANGEL EMILIANI MARENGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    TIUNDY PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2008
    Related members: 6
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    CONSULTORIA EMPRESARIAL DESCO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 5
    View

    VAN DER LOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1997
    Related members: 5
    View
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    Customs (1)

    Customs (1)
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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