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    Corporations and Foundations

    ANGESSE INTERTRADE, INC

    Last query to official sources on 06 May 2025

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    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
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    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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    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
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    Related members (11)

    Related members (11)
    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
    • AGENTE RESIDENTE
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    ALFONSO EMILIO CARRERA CHUNG
    • DIRECTOR / TESORERO
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    LESBIA MIREYA CHANIS GARCIA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    YAJAIRA SANTANA LEGATIN
    • DIRECTOR / TESORERO
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    BRYAN IMRAN KHAN
    • DIRECTOR / SECRETARIO
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    DANIEL MAHLKE DE FREITAS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    RHIANNON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 8
    View

    EMMETS GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 7
    View

    ARTHUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 7
    View
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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada