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    • Panama

    Corporations and Foundations

    PESCA TRADING INTERNATIONAL INC.

    Last query to official sources on 25 Nov 2024

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 31/10/76

      Document submitted

    Related members (9)

    Related members (9)
    R.E. MENDOZA A
    • PRESIDENTE
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    JULIO E. LINARES
    • SUSCRIPTOR
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    NANCY CORALIA MOESLER
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1434) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONISTA TRINIDAD, S.A. (DISUELTA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1966
    Related members: 8
    View

    PRODUCTOS DE PAPEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1974
    Related members: 6
    View

    SOBAZ INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1978
    Related members: 6
    View
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