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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TRADING AND MANAGEMENT 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    RENATA PELLEGRINO
    • TESORERO - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PEARL DROPS INVEST AND TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 4
    View

    DIVINE BEACH ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 2
    View

    SW HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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