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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    TOTAL INVESTMENT AND TRADING COMPANY, S.A.

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    Organization Report

    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
    schedule
    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 (7)

    Related members (7)
    LUIS CESPEDES
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MIGUEL URRIOLA
    • DIRECTOR
    • DIRECTORES
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    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1761) Other organizations with which this organization shares directors and dignitaries.

    KASTER LIMITED, CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1981
    Related members: 13
    View

    INVERSIONES BALADEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1979
    Related members: 12
    View

    STEEPLECHASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1984
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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