Panama
Corporations and Foundations
INTER TRADING & CONSULTING CORP.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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CHO, CHI HEI
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DIRECTOR
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YUN KEUN SONG
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DIRECTOR - SECRETARIO
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EL PRESIDENTE
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REPRESENTANTE
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EDIS ESQUIVEL GONZALEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2008
Related members: 2
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General index
INTER TRADING ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTER TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTER TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (10)
Customs (10)
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SOLO CON SUSCRIPCION
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
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
INTER TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTER TRADING ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTER TRADING ...
Organizacion actualizada