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    • Panama

    Corporations and Foundations

    TRADER AFFINITY GLOBAL INC.

    Last query to official sources on 02 Apr 2025

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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.

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    Changes history

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    Business

    Related members (9)

    Related members (9)
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    BYRON RANDOLFO SANDOVAL GARCIA
    • DIRECTOR / SECRETARIO
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    MARLON DAVID TALA CORTEZ
    • DIRECTOR / TESORERO
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    .
    • Suscriptor
    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MARIA CEDEÑO
    • DIRECTOR / TESORERO
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    AMBAR VALDES GOURSAC
    • DIRECTOR / SECRETARIO
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    MAGALY ORTEGA DE NAVARRO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1085) Other organizations with which this organization shares directors and dignitaries.

    ROYAL PRIVATE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 12
    View

    VESALY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 12
    View

    FLATWIG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 12
    View
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