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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL TRADING DISTRIBUTORS, INC.

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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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    Business

    Related members (10)

    Related members (10)
    SERGIO RAMON NUÑEZ BARQUERO
    • PRESIDENTE - DIRECTOR
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    ELICEDA DE MELENDEZ
    • SUSCRIPTOR
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    ESTRELLA DE GUADALUPE BARQUERO DIAZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE,LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES, EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AVEN, S.A.O AVEN TEAM INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1992
    Related members: 3
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    DROGUERIA NUÑEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2016
    Related members: 3
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    NEGESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2016
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    INTRADIST (INTERNATIONAL TRADING DISTRIBUTORS) en solicitud
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