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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    SCOTH TRADING 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
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    Related members (7)

    Related members (7)
    GUY CANAVAGGIO FERNANDEZ
    • DIRECTOR - SECRETARIO - TESORERO
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    GUY CANAVAGGIO POGGI
    • VICEPRESIDENTE - DIRECTOR
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    JAMES PATRICK CANAVAGGIO
    • PRESIDENTE - DIRECTOR
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    ARGIMIRO VELARDE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    PANAMETRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 6
    View

    COMPAÑIA ADMINISTRADORA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 5
    View

    BELA LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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