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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JEANELLA WILSON DE CAJAR
    • SUSCRIPTOR
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    MANONGA JOVANE
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    ANGEL MURILLO
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    MAXIMO BARRERA
    • TESORERO - DIRECTOR
    View
    AMOR IBAÑEZ
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (501) Other organizations with which this organization shares directors and dignitaries.

    LA ESCONDIDA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 8
    View

    DRYRON COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 6
    View

    SAFFRON ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 96493
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada