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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    A.R. TRADING, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    RAMESH KASHIRAM MOTWANI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HEMAKKA JAI MOTWANI
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    JAI RAMESH MOTWANI
    • TESORERO - DIRECTOR
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    LA SECRETARIA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MYSTIC CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 7
    View

    A.J. INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 7
    View

    A.J. HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1956)

    Customs (1956)
    televisores
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    Operation permits (1)

    Operation permits (1)
    A.R. TRADING, S. A vigente
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    Official Gazette (0)

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