Summary

INTERNATIONAL TRADING AND INVESTMENT CORPORATION is a business created in Missouri and is a Gen. Business - For Profit in accordance with local business registration law. With registration number 00150971, according to the government registry, it is Voluntarily Dissolved.

Status

Voluntarily Dissolved updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Regulatory regime

Missouri Secretary of State - Business Services

Update status

Most recently checked at 2026-05-21 04:16:38 UTC

Comments

Summary

Created in Panama, INTERNATIONAL TRADING AND INVESTMENT SHIPPING COMPANY S.A.(I.T.I.SHIPPING CO. S.A.) is a registered business and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. With registration number 102256, according to the registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MORGAN Y MORGAN Registered Agent

ADELINA MERCEDES CHAVARRIA DE ESTRIBI suscriptor

NAJI M.KAZAK vicepresidente

NAJI MAHAMAD KAZAK director

PABLO JAVIER ESPINO suscriptor

RAFIK ABDEL NASSER HUSEIN tesorero

RAFIK ABDEL NASSER HUSSEIN director

SULAIMAN M. ABU QERSH director

SULAIMAN M.ABU QERSH presidente

SULAIMAN M.ABU QERSH secretario

Update status

Most recently updated at 2026-05-26 17:12:30 UTC

Summary

INTERNATIONAL TRADING AND INVESTMENT, CO., (I.T.I.). is a business entity created in Florida and is a Domestic for Profit in accordance with local business registration law. Assigned the registration number F18691, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MARTIN-LAVIELLE, ANA Registered Agent

MARTIN-LAVIELLE, JORGE vice president

MARTIN-LAVIELLE, JORGE director

PUERTA, CLARA L secretary

PUERTA, CLARA L director

PUERTA, FERNANDO president

PUERTA, FERNANDO director

RODRIGUEZ, PEDRO L treasurer

Update status

Last checked at 2026-05-25 21:43:32 UTC

Summary

INTERNATIONAL TRADING AND INVESTMENT CORPORATION was created in Florida and is a Domestic for Profit pursuant to local business registration law. Its registration number is 300691 and according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

LORIE, RAFAEL S Registered Agent

LORIE, MARILYN L secretary

LORIE, RAFAEL S president

LORIE, RAFAEL S director

Update status

Previous update: 2026-06-25 06:43:21 UTC

Summary

INTERNATIONAL TRADING AND INVESTMENT CORPORATION is an entity formed in Florida and is a Domestic for Profit pursuant to local business registration law. With registration number 410714, according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

RICHARD L. HUNT Registered Agent

Update status

Most recently checked at 2026-08-06 22:33:24 UTC

Summary

INTERNATIONAL TRADING AND INVESTMENT CORPORATION is an entity formed in Florida and is a Domestic for Profit in accordance with local business registration law. Assigned the registration number P04000049429, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ALBERT ADUNTS Registered Agent

ALBERT ADUNTS president

Update status

Last checked: 2026-07-05 06:39:52 UTC

Summary

Created in New Zealand, INTERNATIONAL TRADING AND INVESTMENT COMPANY LIMITED is a business entity and is a NZ Limited Company in accordance with local law. Assigned the registration number 1179232, according to the official registry, it is now Struck Off.

Status

Struck Off updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Zhang WU director

Update status

Last checked at 2026-06-09 09:38:49 UTC

Summary

INTERNATIONAL TRADING AND INVESTMENT COMPANY is an entity created in District of Columbia and is a DOMESTIC BUSINESS CORPORATION pursuant to local laws and regulations. Assigned the registration number 840140, according to the relevant government agency, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Update status

Most recently checked at 2026-06-21 19:08:24 UTC

Summary

Created in Panama, INTERNATIONAL TRADING AND INVESTMENTS, INCORPORATED. is a business entity and is a SOCIEDAD ANONIMA pursuant to local business registration law. With registration number 93217, according to the registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

BUFETE VALLARINO 1 Registered Agent

ABDIEL ERASMO SOTO VASQUEZ suscriptor

ADOLFO ANTONIO VALDERRAMA RODRIGUEZ director

ADOLFO ANTONIO VALDERRAMA RODRIGUEZ vicepresidente

BRIGIDO PALACIOS POVEDA tesorero

BRIGIDO PALACIOS POVEDA secretario

BRIGIDO PALACIOS POVEDA director

BRIGIDO PALACIOS POVEDA suscriptor

ROSARIO RODRIGUEZ DE VALDERRAMA presidente

ROSARIO RODRIGUEZ DE VALDERRAMA director

Update status

Most recently updated at 2026-08-01 16:48:34 UTC

Summary

INTERNATIONAL TRADING AND INVESTMENT CORPORATION is a business entity formed in Delaware and is a Corporation in accordance with local law. Its registration number is 2200135 and it is inactive.

Status

inactive updated recently more like this →

Kind

Corporation more like this →

Address

Officers

HARVARD BUSINESS SERVICES, INC Registered Agent

Update status

Previous update: 2026-06-22 19:26:04 UTC

Summary

International Trading and Investment Corporation is a business entity created in North Carolina and is a Business Corporation - Domestic pursuant to local laws and regulations. Assigned the registration number 0075107, according to the government registry, it is now Auto Dissolve.

Status

Auto Dissolve updated recently more like this →

Kind

Business Corporation - Domestic more like this →

Address

Officers

Dahir, Mustafa Registered Agent

Update status

Most recent update: 2026-06-15 10:30:55 UTC

Summary

INTERNATIONAL TRADING AND INVESTMENT GROUP INC. is an entity created in Delaware and is a Corporation in accordance with local laws and regulations. Its registration number is 2778842 and according to the official registry, it is currently inactive.

Status

inactive updated recently more like this →

Kind

Corporation more like this →

Address

Officers

CORPORATIONS & COMPANIES, INC Registered Agent

Update status

Most recent update: 2026-06-27 12:12:32 UTC