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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    INTER TRADING INVESTMENTS, CORP.

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    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
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    Related members (8)

    Related members (8)
    PETRA MENDOZA DE RODRIGUEZ
    • TESORERO - DIRECTOR
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    JESUS MANUEL RODRIGUEZ MENDOZA
    • DIRECTOR - PRESIDENTE
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    ANGIE CAROLINA RODRIGUEZ MENDOZA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DELUXE MANAGEMENT PTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 4
    View

    FUNDACION VIRGEN BEGOÑA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2022
    Related members: 3
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    Official Gazette (1)

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