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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    PRIMERA TRADING,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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    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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    Business

    Related members (6)

    Related members (6)
    RAUL MALDONADO
    • DIRECTOR
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    ANA ELIDA DE SANTAMARIA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ROLANDO ALBERTO SANTAMARIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE PERO PUEDE SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COTIDOR, INC. (COMPAÑIA DE TIERRAS DEL ORO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 4
    View

    INMOBILIARIA NISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1989
    Related members: 2
    View

    FOUR SEASONS GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2009
    Related members: 2
    View
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