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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL MARITIME TRADING GROUP, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (7)

    Related members (7)
    ZORAIDA SAUCEDO
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - AGENTE RESIDENTE
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    EDGAR CAMARENA
    • DIRECTOR
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    MARCOS ANTONIO LEZCANO
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ELODI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 5
    View

    DP MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2007
    Related members: 5
    View

    BYCWB CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2011
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MARITIME TRADING en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INTERNATIONAL MARITIME TRADING en solicitud
    Solo con suscripción
    Solo con suscripción
    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-04-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-09-10 Source: -
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    Organizacion actualizada