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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    INDUTRADE CO, S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    RUBEN ORLANDO MORENO CASA
    • SUSCRIPTOR
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    NANCY PINTO
    • DIRECTOR
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    MARCO ANTONIO DELFINO Y FRANCISCO FOLACHE
    • APODERADO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE ESTOS ULTIMOS EL APODERADO GENERAL O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    ABRAHAM ISAI VALLES V.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE ESTOS ULTIMOS EL APODERADO GENERAL O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE ESTOS ULTIMOS EL APODERADO GENERAL O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ORINOCO HLDG.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2013
    Related members: 2
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    NIK'S MANAGEMENT PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 1
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    GLOBAL IMPORT LATINOAMERICA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 1
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    Official Gazette (1)

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