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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    DISLAND 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ALIEXIS SERRACIN
    • DIRECTOR / TESORERO
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    TODOS LOS DIRECTORES FIRMARAN CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (2921) Other organizations with which this organization shares directors and dignitaries.

    INSWINGER FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 13
    View

    ZOR HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 12
    View

    MIRMA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 12
    View
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    Official Gazette (1)

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