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    • Panama

    Corporations and Foundations

    CORNISH GARDENS TRADE INC.

    Last query to official sources on 16 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 25/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/84

      Document submitted

    Related members (7)

    Related members (7)
    LUISELLA GEROSA
    • TESORERO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    BRUNELLA GRASSI
    • SECRETARIO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    BENBRIDGE FINANCIAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1984
    Related members: 12
    View

    G.I. GENERAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 8
    View

    ROMIRA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2001
    Related members: 8
    View
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