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    • Panama

    Corporations and Foundations

    CORFI TRADING, INC.

    Last query to official sources on 28 Jun 2025

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    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    EZRA HAMOUI
    • DIRECTOR / SECRETARIO
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    MOISES CHREIM
    • DIRECTOR / PRESIDENTE
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    La representación legal la ejercerá en forma indistinta el presidente, el vicepresidente, el tesorero y/o el secretario.
    • REPRESENTANTE
    BRANDON LEONEL CRUZ PADILLA
    • AGENTE RESIDENTE
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    VICTOR AZRAK
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EN FORMA INDISTINTA EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO Y/O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    HANDA COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1980
    Related members: 14
    View

    PROVEEDORA VISCAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 13
    View

    MAY'S ZONA LIBRE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1976
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 9459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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