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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    POWERFULL TRADE,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 (6)

    Related members (6)
    MOHAMED SULEMAN DAYA
    • DIRECTOR - TESORERO
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    MOHMED IRFAAN UMER PATEL
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    AZIZ MANGERA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA AL SECRETARIO. EN TODO CASO EL O LOS REPRE- SENTANTES LEGALES PUEDE O PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COMERCIALES,S.A. (INVECOMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 5
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    WIND TRADE IMPORT & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 3
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    IMPORTADORA DE ALIMENTOS DEL SUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 3
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