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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    COMMODITY TRADING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    REINA BALID DE SOFER
    • DIRECTOR
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    JACOBO SOFER
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    JACQUELINE SOFER DE ABADI
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    EL PRESIDENTE, Y TENDRA LAS FACULTADES Y OBLIGACIONES QUE SE DETALLAN EN LOS ESTATUTOS, EN SU DEFECTO LO SERA EL VICEPRESIDENTE Y POR FALTA DE ESTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE SEA ESCOGIDO POR LA MISMA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    MOMART INTERNACIONAL, ZONA LIBRE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1977
    Related members: 10
    View

    ABRAHAM HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1999
    Related members: 5
    View

    JACKY JAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1976
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada