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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FINMOND TRADE 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    INTEGRI S.A.
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    CASCADO AG
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    JANETH GONZALEZ VALOY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    OIS OFFSHORE SERVICES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    OIS OFFSHORE SERVICES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    OIS OFFSHORE SERVICES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4566) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN GATE SHIPMANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 14
    View

    NEWMOND CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 14
    View

    BALTWOOD EXPRESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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