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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    T2 INTERNATIONAL TRADING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (9)

    Related members (9)
    YOCASTA BEATRIZ DE PEÑA DE ENCARNACION
    • DIRECTOR / TESORERO
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    DARLY ALTAGRACIA SOLIS ANGELES
    • DIRECTOR / SECRETARIO
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    KATHIA ITZEL FLETCHER SEVILLANO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA SECRETARIA O LA TESORERA Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LORENZO ANTONIO PINA PERALTA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA SECRETARIA O LA TESORERA Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    AAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 3
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    Real estate (0)

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    Customs (359)

    Customs (359)
    joyeria con piedras preciosas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    yoyeria de metal precioso awb 742654649455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    neceser( vanity case)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada