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    • Panama

    Corporations and Foundations

    MARSHALL TRADING AND INVESTMENT, INC.

    Last query to official sources on 02 Dec 2024

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    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.

    Changes history

    Changes history
    Business

    • 17/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/02/85

      Document submitted

    Related members (7)

    Related members (7)
    EDDA MOLL
    • SECRETARIO - DIRECTOR
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    CLAUDIO PALTENGHI
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    HELIOS JERMINI
    • PRESIDENTE - DIRECTOR
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    TAPIA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    SOCIETE IMMOBILIERE BEAUSITE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1985
    Related members: 7
    View

    IREC INTERNATIONAL REAL ESTATE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1976
    Related members: 7
    View

    ALBANY OVERSEAS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1980
    Related members: 7
    View
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