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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    TRESCIENTOS SESENTA INTERNATIONAL TRADING, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CARMEN YOMAIRA MALPICA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SAADI VASQUEZ
    • SUSCRIPTOR
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    ERNESTO RICARDO GALVAN PERIÑAN
    • DIRECTOR - TESORERO
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    OLMEDO CUETO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EL RINCON VENEZOLANO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 4
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    LA NUEVA PARADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 4
    View

    INVERSIONES OOPS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    BOCA DELI EXPRESS vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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