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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMONTRADE 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 (7)

    Related members (7)
    ALVARO E. MORENO
    • SUSCRIPTOR
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    LAURA KAWAS GARCIA
    • DIRECTOR - TESORERO
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    JOSE JESUS KAWAS GARZA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO, EN SU ORDEN RESPEC TIVAMENTE.
    • REPRESENTANTE
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    Official Gazette (1)

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