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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BARGAINERS TRADING CORPORATION

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    Organization Report

    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
    Business

    • 05/08/24

      info

      Document submitted

    • 21/12/23

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      Document submitted

    • 03/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELIGIO ALBERTO SALAS DOMINGUEZ
    • SUSCRIPTOR
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    JOSE DOMINGO DOMINGUEZ DE GRACIA
    • PRESIDENTE - DIRECTOR
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    ALEJANDRO ALCIDES DOMINGUEZ DE GRACIA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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

    MARISCOS DE MONTIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1985
    Related members: 4
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    SOLYMAR DE AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1984
    Related members: 3
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    DISTRIBUIDORA DIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1983
    Related members: 2
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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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