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Updated at 27 May 2024
Panama

Corporations and Foundations

CONTROL INVESTMENT AND TRADING COMPANY CORPORATION, S. DE R.L.

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Related members (9)

Related members (9)
LUIS ALFREDO ZEDAN
TESORERO
DIRECTOR
JAIME EDUARDO ZEDAN CHARUR
SECRETARIO - SOCIO
DIRECTOR
IRMA JUANA CHARUR
PRESIDENTE
DIRECTOR
EL PRESIDENTE, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LOS SOCIOS O LOS ADMINISTRADORES.
REPRESENTANTE
EDUARDO ZEDAN CHARUR
DIRECTOR
MORGAN Y MORGAN
AGENTE RESIDENTE

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES INTERAMERICANA DE NEGOCIOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1995
Related members: 6

INTERMONDO TRADING COMPANY, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/11/2013
Related members: 5

WORLD BUSINESS LINK, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/08/2000
Related members: 5

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Organizacion actualizada