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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    ANTILLAS TRADING & INVESTMENTS, 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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/11/81

      Document submitted

    Related members (6)

    Related members (6)
    NATALIA ANTINORI
    • VICEPRESIDENTE
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    ANGELICA ELIZABETH GUILLEN DE RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR - TESORERO - SECRETARIO
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    BONIFACIO CARRASCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL TRADING COMPANY (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1971
    Related members: 16
    View

    SERVICIOS ADMINISTRATIVOS MARITIMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1981
    Related members: 5
    View

    PANAMA TRUCKING AND WARE HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1980
    Related members: 5
    View
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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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