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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    TRADE CENTER DE PANAMA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business
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    Related members (8)

    Related members (8)
    ABRAHAM PEREZ ABADI
    • PRESIDENTE - DIRECTOR
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    ESTHER ABADI ABADI
    • TESORERO - DIRECTOR
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    ABRAHAM JOSHUA PEREZ ABADI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MY NAME IS PANAMA INTERNATIONAL CORP (INGLES) MI NOMBRE ES PANAMA INTERNACIONAL S.A. (ESPANOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1987
    Related members: 10
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    SERVICIOS PERCO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 6
    View

    CAPIRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1994
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    TRADE- CENTER DE PANAM, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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