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Updated at 02 May 2024
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    Corporations and Foundations

    H.N. TRAIDING, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIELYS SUMOSA
    • SUSCRIPTOR
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    CELENA TRINIDAD NATERA MARTINEZ
    • DIRECTOR
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    DANIEL NAZAR MARTIN
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GESTIONES JURIDICAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VIDRIOS Y PERSIANAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2014
    Related members: 2
    View

    INVERLUCKY GB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2022
    Related members: 2
    View

    OKI DESING CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2018
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    H.N. TRAIDING S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
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