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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    IH TRADER, 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

    Related members (6)

    Related members (6)
    KATERINE GEMINA JIMENEZ MUÑOZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BYRON DISAM ESPINOSA ARANDA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    ILKA YESENIA ARANDA VASQUEZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIAEL SECRETARIO Y EN AUSENCIA DE ESTE CUALQUIER OTRO DIGNATARIO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PMX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 5
    View

    FLY CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2010
    Related members: 3
    View

    SUBES HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2016
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    IH TRADER en solicitud
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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.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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