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    Corporations and Foundations

    ITC TRADING CORPORATION,S.A.

    Last query to official sources on 30 Jun 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
    event
    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
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    Related members (12)

    Related members (12)
    CARLOS CEDEñO
    • DIRECTOR
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    DORMOI ELUF & ASOCIADOS
    • AGENTE RESIDENTE
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    MANFRED SALAS
    • DIRECTOR / PRESIDENTE
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    REPRESENTACION LEGAL RECAERA EN LA PERSONA DEL PRESIDENTE. EN SU AUSENCIA EN LO QUE DISPONGA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ISAAC BENSUR ACUÑA
    • DIRECTOR
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    JOHNNY GRIFFO
    • AGENTE RESIDENTE
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    AUGUSTO HANSELL
    • DIRECTOR
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    REPRESENTACION LEGAL RECAERA EN LA PERSONA DEL PRESIDENTE. EN SU AUSENCIA EN LO QUE DISPONGA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    REPRESENTACION LEGAL RECAERA EN LA PERSONA DEL PRESIDENTE. EN SU AUSENCIA EN LO QUE DISPONGA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    ICEBERG RIVER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1988
    Related members: 6
    View

    BELLEZA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 6
    View

    SUD AMERICANA DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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