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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SORTEK TRADING, 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
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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
    Business

    Related members (8)

    Related members (8)
    GAZZAN ABDEL MOHAMED
    • DIRECTOR - TESORERO
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    SAMY KHALED ABDEL MOHAMED
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    4 ALTOS C16,C17,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 6
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    FUNDACION F.A.M.

    Organization type: FUNDACION
    Registration date: 09/07/2010
    Related members: 5
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    FUNDACION PAFOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2010
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 94180
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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