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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TAKEN TRADING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    GROUP M&M DIRECTORS S.A.,
    • DIRECTOR - PRESIDENTE
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    DIRECTORS REPRESENTATIVE S.A.,
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (1253) Other organizations with which this organization shares directors and dignitaries.

    KAMA ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 4
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    PALAGON MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 4
    View

    BLUNIL COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 4
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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