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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    TRADING AND CLEARING INTERNATIONAL 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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    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 (6)

    Related members (6)
    JEANNETTE ELENA PRADO RODRIGUEZ DE TATE
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LEE CAROL DE LA LASTRA
    • TESORERO - DIRECTOR
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    MILITZA CARMINA MIRO DE TORM
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    PEQUIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 5
    View

    ECONOMIC ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 4
    View

    INTERNATIONAL MARKETS CONSULTANTS, S.A. (IMC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2010
    Related members: 3
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRADING & CLEARING INTERNATIONAL CORP cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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