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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CAPITAL WORLD TRADING CORPORATION S.A.

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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 (10)

    Related members (10)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    JOSE ANGEL VARGAS PINEDA
    • TESORERO - DIRECTOR
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    NELVA IBETH VARGAS GONZALEZ
    • SECRETARIO - DIRECTOR
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    Related organizations (4264) Other organizations with which this organization shares directors and dignitaries.

    SHAOXING COUNTY ZEHAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 13
    View

    GALLOWAY MANAGEMENT CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 13
    View

    ALION GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 12
    View
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