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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TRADERCOM PANAMA CORP.

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    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 (9)

    Related members (9)
    FEDERICO TORRES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    MOHAMED IBRAHIM IBRAHIM
    • DIRECTOR / TESORERO
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    HASSAN IBRAHIM IBRAHIM
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O DEFINITIVA POR EL SECRETARIO Y EN SU AUSENCIA TEMPORALES O DEFINITIVA POR EL TESORERO.
    • REPRESENTANTE
    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    ENRIQUE JOSE RAMIREZ BERRIZBEITIA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA DEL ORBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1997
    Related members: 4
    View

    MERIDIANIQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2006
    Related members: 4
    View

    HUMMER SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TRADERCOM vigente
    Solo con suscripción
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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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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada