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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAGROUP TRADING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS MANUEL ARCE MORENO
    • SUSCRIPTOR
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    XI JIA ZHANG
    • DIRECTOR - PRESIDENTE
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    ROBERTO IGNACIO GUARDIA
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, Y DURANTE SU AUSENCIA LA TENDRA EL SECRRETARIO O LA PER- SONA UQE DESIGNE LA JUNAT DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    ABDUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    Related members: 10
    View

    SAN ROQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 9
    View

    ANITEC IMAGE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1989
    Related members: 9
    View
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