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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PAFEVE TRADING 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
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    Related members (7)

    Related members (7)
    MARIA DEL MAR PIMENTEL M.
    • DIRECTOR - SECRETARIO
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    MARIA DEL MAR PIMENTEL MONTERO
    • SUSCRIPTOR
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    ROLANDO CANDANEDO DENEKEN
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (500) Other organizations with which this organization shares directors and dignitaries.

    FINANZAS ROQUEVILLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2005
    Related members: 10
    View

    TEMPLETON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1976
    Related members: 10
    View

    GASPERIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2005
    Related members: 10
    View
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    Official Gazette (1)

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