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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    D D TRADING GROUP, 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 (9)

    Related members (9)
    RAMIRO GONZALEZ DIAZ
    • DIRECTOR - TESORERO
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    NEKELDA MARIA BADILLO
    • DIRECTOR - PRESIDENTE
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    LIZBETH GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    BORREL & CANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS POLIURETANICA S Y QUIMICAS DEL PACIFICO S.A.(I.P.Q.P.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2011
    Related members: 12
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    MACHINERY WORK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 12
    View

    NET PRICE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2008
    Related members: 6
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    Official Gazette (1)

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