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    • Panama

    Corporations and Foundations

    TRADE DILIGENCE S.A.

    Last query to official sources on 11 May 2025

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    Organization Report

    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
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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

    • 15/05/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/25

      info

      Document submitted

    • 08/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SR. ZHU KELI
    • PRESIDENTE
    • PRESIDENTE
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    MADAM HU XIAOXIA
    • TESORERO
    • TESORERO
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    SR. XIA JILIN
    • SECRETARIO
    • SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
    NO CONSTA.
    • Suscriptor
    NO CONSTA.
    • Agente Residente
    NO CONSTA.
    • SUBSCRIPTORES
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    Associations (0)

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    Vessels (1)

    Vessels (1)
    TRADE DILIGENCE
    File: 13871
    Registration: 29/12/88
    Gross tonnage: 4620.87
    Net tonnage: 3152.69
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    Brands (0)

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    Organizacion actualizada