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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    TRADECONSULT S.A.

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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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    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

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/01/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSEF ZIBUNG
    • TESORERO - DIRECTOR
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    KARL JOHANN SENFT
    • PRESIDENTE - DIRECTOR
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    BETSY SENFT
    • SECRETARIO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    CHIVAS RESOURCES S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    SCUPADETRADE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    BURLINGTON FINANCE AND TRADING CO. S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1982
    Related members: 6
    View

    PRODCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 6
    View

    ZUTERAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1979
    Related members: 5
    View
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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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