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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    SAFETY TRADE INTERNATIONAL, INC.

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    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business
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    Related members (11)

    Related members (11)
    ARGELIS MIGDALIA ORTEGA PRIETO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YANITZA YANETH SANTIMATEO CARRASQUILLA
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTI VA.
    • REPRESENTANTE
    KAREN JOANNY SALDAÑA DE GRACIA
    • DIRECTOR / TESORERO
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    MIRIAN ESTHER GONZALEZ RODRIGUEZ
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTI VA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (586) Other organizations with which this organization shares directors and dignitaries.

    TCD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 10
    View

    GRIFFIN CONTINENTAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 10
    View

    INVESTMENT ALLOCATIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 10
    View
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    Operation permits (2)

    Operation permits (2)
    SAFETY TRADE INTERNATIONAL, INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAFETY TRADE INTERNATIONAL,INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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