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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    SHADY TRADERS INTERNATIONAL, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    PITTY Y ASOCIADOS
    • AGENTE RESIDENTE
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    EDUARDO BELLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE MARIA GUARDIA
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    BELLEZA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 8
    View

    FAST FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1994
    Related members: 8
    View

    KINGCREST MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 7
    View
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    Official Gazette (1)

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