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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    PDHK TRADING COMPANY, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    ROGELIO ALBINO BUSTAMANTE MELGAR
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    GERALDINE VERUSKA RODANICHE CEBALLOS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y TESORERO DE LA SOCIEDAD, EN SU AUSENCIA A LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL GREEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 4
    View

    TUIRA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1993
    Related members: 3
    View

    FAST TREE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 3
    View
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    Customs (142)

    Customs (142)
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    velas
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