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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SULTANA TRADING, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    RAUL ARIAS DE PARA
    • DIRECTOR - VICEPRESIDENTE
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    FERNANDO ANTONIO CASTRO ARAUZ
    • SUSCRIPTOR
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    DENISE MARIA BARAKAT ISAIAS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    RADEP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 8
    View

    PATMOS HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    Related members: 8
    View

    INTERWORTH INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1970
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 271
    Solo con suscripción
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