Updated at 22 Jul 2024
Panama
Corporations and Foundations
INVERSIONES TRADINVEST, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
22/12/23
Document submitted
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24/02/77
Document submitted
Related members (5)
Related members (5)
JULIO KNEIT
•
DIRECTOR - PRESIDENTE
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OLIMPIA CASTRO DE BENITEZ
•
SUSCRIPTOR
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PHYLLIS ANNA FONG GOW
•
DIRECTOR - TESORERO - SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1984
Related members: 5
|
F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/1988
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1986
Related members: 2
|
General index
INVERSIONES TR...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES TR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES TR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES TR...
Organizacion actualizada