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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TRADE, FACTORINE & BARTER, 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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    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE PEREZ PINAL
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    VICENTE PEREZ VASQUEZ
    • TESORERO - DIRECTOR
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    ALEJANDRO MONCADA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO.- .-
    • REPRESENTANTE
    ALEJANDRO MONCADA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LORENZO MURADAS E HIJOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1970
    Related members: 6
    View

    INVERSIONES DE CABO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1992
    Related members: 5
    View

    RIALTA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1987
    Related members: 4
    View
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    Real estate (0)

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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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    Organizacion actualizada