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    • Panama

    Corporations and Foundations

    OVERSEAS TRADERS CORP.

    Last query to official sources on 16 Aug 2024

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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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RICARDO ADOLFO RODRIGUEZ PERALTA
    • DIRECTOR - PRESIDENTE - TESORERO
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    LUIS OVIDIO RODRIGUEZ BRANDAO
    • DIRECTOR - AGENTE RESIDENTE
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    MILENA NINOSKA MONTENEGRO DE RODRIGUEZ
    • DIRECTOR - SECRETARIO - VOCAL
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO DE ESPECIALIDADES QUIMICAS, S.A.(C.E.Q.S.A.PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1988
    Related members: 7
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    CROSS HOLDING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 6
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    MICRO TECH COMPUTER CORP. (M T C)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1994
    Related members: 3
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada