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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    ILU TRADE AND SHIPPING INC.

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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
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    Related members (7)

    Related members (7)
    YOLENY AMADO
    • SUSCRIPTOR
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    KIARA CEDEÑO
    • SECRETARIO - DIRECTOR
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    ALEJANDRO DE SEDAS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
    MLS & ASSOCIATES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BLUE PACIFIC INTERNATIONAL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 4
    View

    BECKETT GENERAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 2
    View

    BT INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 2
    View
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    Official Gazette (1)

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