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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CENTRAL TRADING INTERNACIONAL, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    JOSE ALBERTO ALVAREZ VALDES
    • SUSCRIPTOR
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    JOSE LUIS FERNANDEZ DE CALEYA RIVEROLL
    • PRESIDENTE - DIRECTOR
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    EMILIANO ROSA JAIMES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    RUBIO,ALVAREZ,SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LANFERCA 22 CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2011
    Related members: 2
    View

    365 PRACTIMARKET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2011
    Related members: 2
    View

    DRY CLEANING COLOMBIA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 2
    View
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    Real estate (0)

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    Customs (15)

    Customs (15)
    blusas de damas
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    zapatillas
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    Solo con suscripción
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    polo de hombres
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    Operation permits (0)

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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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    News (0)

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