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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    PENHAM TRADING CORP.

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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
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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 (11)

    Related members (11)
    NORTH GLOBAL MANAGEMENT S.A.
    • DIRECTOR / PRESIDENTE
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    EAST GLOBAL MANAGEMENT S.A.
    • DIRECTOR / TESORERO
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    SOUTH GLOBAL MANAGEMENT S.A.
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    INTERSIDE MANAGEMENT N.V (CURACAO)
    • DIRECTOR - SECRETARIO
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    AMICORP MANAGEMENT LIMITED (BVI)
    • DIRECTOR - PRESIDENTE
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    AMICORP INTERNATIONAL LIMITED (BVI)
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SERANA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 9
    View

    DORONIC SHIPPING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 8
    View

    AGROLINE BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 8
    View
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