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    • Panama

    Corporations and Foundations

    FUNDS INTERNATIONAL TRADING INC.

    Last query to official sources on 03 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 15/01/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    HERNAN HERNADEZ OBALDIA
    • SUSCRIPTOR
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    HERNA HERNADEZ OBALDIA
    • DIRECTOR - PRESIDENTE
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    JOSE ESCUDERO
    • DIRECTOR - SUBSECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3368) Other organizations with which this organization shares directors and dignitaries.

    ONDAR FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1991
    Related members: 12
    View

    LAKE HUNTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1991
    Related members: 12
    View

    MILTOWN FINANCE S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1991
    Related members: 10
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada