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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    COMMODITIES TRADING WORLD CORP.

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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
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    Related members (7)

    Related members (7)
    DIDIER BONAGA
    • SUSCRIPTOR
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    ALEJANDRO JOSE COFIÑO RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    JUAN ISZACC MELLADO WALDHEIM
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA, LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    LEGAL BUSINESS ADVISERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA, LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    MARACANDA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 4
    View

    JOCAS,S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/11/2010
    Related members: 3
    View

    TULIPO DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2000
    Related members: 3
    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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