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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    WORLD TRADE FINANCE CORPORATION.

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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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    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 (12)

    Related members (12)
    JUAN FRANCISCO AGURTO MEDINA
    • SUSCRIPTOR
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    BRYAN IMRAN KHAN
    • DIRECTOR - PRESIDENTE
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    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS L APERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DIEGO QUINTERO
    • DIRECTOR - SECRETARIO
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    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGA
    • AGENTE RESIDENTE
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    YAIRA DEL CARMEN SANDOVAL ESCORCIA
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS L APERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS L APERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    RHIANNON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 12
    View

    ARTHUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 9
    View

    EMMETS GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    WORLD TRADE FINANCE CORPORATION en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada