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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SCRAP TRADERS, S.A.

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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

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    Related members (6)

    Related members (6)
    LILIA TEJEIRA
    • AGENTE RESIDENTE
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    ALLAN JAIR CORONADO TEJEIRA
    • DIRECTOR / SECRETARIO
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    LILIA YOLANI TEJEIRA HERRERA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARÁ EL SECRETARIO COMO REPRESENTANTE LEGAL Y EN AUENCIA DE AMBOS EL TESORERO ACTUARÁ COMO REPRESENTANTE LEGAL DE LA SOCIEDAD.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    METAL KINGDOM INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2020
    Related members: 4
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    STUDIO R & A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 4
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    FUNDACION PAOLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2015
    Related members: 3
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