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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE TRADE FINANCING CO., 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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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/03/82

      Document submitted

    Related members (6)

    Related members (6)
    RAUL TABOADA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EDIZABETH QUEZADA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LOURDES MARIA DE ECHEVERRIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    PRECIOUS OPAL FINANCING CO., S. A. (PROFIN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1982
    Related members: 7
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    INVERSIONES COSMOPOLITANAS, S.A. COSMOPOLITAN INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1978
    Related members: 5
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    LAJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1994
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

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