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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    EL TRAPICHE PANAMA VIEJO, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 22/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    FRANCISCO XAVIER SALVADOR
    • SUSCRIPTOR
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    RICARDO DE OBALDIA G. DE P.
    • DIRECTOR - SECRETARIO
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    DOMINGO DE OBALDIA G. DE P.
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.- -.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PRESTO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1993
    Related members: 4
    View

    ETHNIA COLLECTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1999
    Related members: 3
    View

    INMOBILIARIA CAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL TRAPICHE VIEJO vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada