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    • Panama

    Corporations and Foundations

    SURCAD TRADING INTERNATIONAL, S.A.

    Last query to official sources on 08 Jul 2025

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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.

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    Related members (9)

    Related members (9)
    CARLOS EDUARDO INFANTE SABATE
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    ANTHONY EDUARDO MANZANO PEREZ
    • DIRECTOR
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    KARLA VERONICA TRUJILLA GONZALEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    VAM LEGAL Y ASOCIADOS
    • Agente Residente
    HENRY JOSE DA CORTE BEÑOSI
    • DIRECTOR
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    VAN LEGAL Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ITERALIM S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2011
    Related members: 2
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    ELECTRICAL AND ENERGY EFFICIENCY SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2016
    Related members: 1
    View

    CENTRO LOGISTICO TRANSPANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 1
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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