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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

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

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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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    Changes history

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    Related members (9)

    Related members (9)
    LUIS ALFREDO ZEDAN
    • TESORERO
    • DIRECTOR
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    BUFETE SANTANA & ASOCIADOS (BUREAU DE ABOGADOS)
    • AGENTE RESIDENTE
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    JAIME EDUARDO ZEDAN CHARUR
    • SECRETARIO - SOCIO
    • DIRECTOR
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    EL PRESIDENTE, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LOS SOCIOS O LOS ADMINISTRADORES.
    • REPRESENTANTE
    EDUARDO ZEDAN CHARUR
    • DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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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
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    INTERMONDO TRADING COMPANY, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/11/2013
    Related members: 5
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    WORLD BUSINESS LINK, S. DE R.L.

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